Officer:
Nestor Melendez
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Petroserv Supply Corp. | Shareholder | 2004-10-05 | - | 05-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Petroserv Supply Corp. | Director | 2004-10-05 | - | 05-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M&M International Consulting, Ltd. | President | 2006-01-11 | - | 11-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M&M International Consulting, Ltd. | Director | 2006-01-11 | - | 11-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M&M International Consulting, Ltd. | Shareholder | 2006-01-11 | - | 11-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| M&M International Consulting, Ltd. | Secretary | 2006-01-11 | - | 11-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.