Officer:
MELVIN JOHN ROBERTS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINITYHOUSE LIMITED | Judicial representative | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| TRINITYHOUSE LIMITED | Legal representative | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| TRINITYHOUSE LIMITED | Director | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| SPRING CRESS LIMITED | Judicial representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| SPRING CRESS LIMITED | Legal representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| SPRING CRESS LIMITED | Director | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| BELVIA HOLDING LIMITED | Director | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| BELVIA HOLDING LIMITED | Judicial representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| BELVIA HOLDING LIMITED | Legal representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| BERKELEY PRIVATE WEALTH LIMITED | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| BERKELEY PRIVATE WEALTH LIMITED | Legal representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| BERKELEY PRIVATE WEALTH LIMITED | Local representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| BERKELEY PRIVATE WEALTH LIMITED | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| SOLON DIRECTOR (MALTA) LIMITED | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| SOLON DIRECTOR (MALTA) LIMITED | Legal representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| SOLON DIRECTOR (MALTA) LIMITED | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| OCEANEERING LIMITED | Director | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| OCEANEERING LIMITED | Judicial representative | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
| OCEANEERING LIMITED | Legal representative | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.