Officer:
MELVIN JOHN ROBERTS
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE UNLIMITED GROUP EUROPE LIMITED | Judicial representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP EUROPE LIMITED | Legal representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP EUROPE LIMITED | Director | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| CFM MALTA LIMITED | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| CFM MALTA LIMITED | Judicial representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| CFM MALTA LIMITED | Legal representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| CFM FOUNDERS LIMITED | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| CFM FOUNDERS LIMITED | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| CFM FOUNDERS LIMITED | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| CALAMANTHA COMMUNICATIONS LIMITED | Legal representative | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| CALAMANTHA COMMUNICATIONS LIMITED | Judicial representative | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| CALAMANTHA COMMUNICATIONS LIMITED | Director | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP INTERNATIONAL LIMITED | Judicial representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP INTERNATIONAL LIMITED | Legal representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| THE UNLIMITED GROUP INTERNATIONAL LIMITED | Director | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| CCFM MALTA LIMITED | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| CCFM MALTA LIMITED | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| CCFM MALTA LIMITED | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| KELVOLDA LIMITED | Legal representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| KELVOLDA LIMITED | Judicial representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| KELVOLDA LIMITED | Director | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| KELVOLDA LIMITED | Local representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
| TRADEHOLD LIMITED | Local representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| TRADEHOLD LIMITED | Director | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| MARAKAND MINERALS LIMITED | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| MARAKAND MINERALS LIMITED | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| MARAKAND MINERALS LIMITED | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| SPECTRALEGAL (MALTA) LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| SPECTRALEGAL (MALTA) LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| SPECTRALEGAL (MALTA) LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| AGRIMONIA PROJECTS LIMITED | Judicial representative | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| AGRIMONIA PROJECTS LIMITED | Director | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| AGRIMONIA PROJECTS LIMITED | Legal representative | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| VALUE LIBERATION (MALTA) LIMITED | Legal representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| VALUE LIBERATION (MALTA) LIMITED | Judicial representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| VALUE LIBERATION (MALTA) LIMITED | Director | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| JOZA INVESTMENTS LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JOZA INVESTMENTS LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JOZA INVESTMENTS LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| INVSTability Limited | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| INVSTability Limited | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| INVSTability Limited | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO COMPANY LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO COMPANY LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ASSOCIATED TOBACCO COMPANY LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| EXE VALLEY LIMITED | Judicial representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| EXE VALLEY LIMITED | Legal representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| EXE VALLEY LIMITED | Director | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| TRADEGRO HOLDINGS PROPRIETARY LIMITED | Local representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| TRADEGRO HOLDINGS PROPRIETARY LIMITED | Director | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| TRADEGRO HOLDINGS PROPRIETARY LIMITED | Judicial representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
| TRADEGRO HOLDINGS PROPRIETARY LIMITED | Legal representative | - | - | 23-AUG-2011 | 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.