by The International Consortium of Investigative Journalists
About Download Support Us

Address

Carlos F. Melick 901 Riada New Braunfels, TX 78132 USA

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caribbean International Financial Services Ltd. Registered address - - 29-JUL-1996 Not identified Dead Offshore Leaks
Finchley Capital Limited Registered address - - 29-JUL-1996 Not identified Dead Offshore Leaks
Carlos F. Melick Registered address - - Not identified - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now