by The International Consortium of Investigative Journalists
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Officer

Melia - John Anthony

  • Connected to 4 addresses
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers - Appleby
Appleby (Isle of Man) LLC Shareholder - - 28-JAN-2011 Isle of Man - Paradise Papers - Appleby
Appleby (London) LLC Shareholder - - 09-FEB-2011 Isle of Man - Paradise Papers - Appleby
Appleby (Zurich) LLC Shareholder - - 09-FEB-2011 Isle of Man - Paradise Papers - Appleby
Appleby Corporate Services (HK) Limited Director 31-OCT-2012 - 18-JAN-1994 Hong Kong - Paradise Papers - Appleby
Appleby Trust (Isle of Man) Limited Is signatory for - - 04-OCT-2000 Isle of Man - Paradise Papers - Appleby
Armando Global Limited Is signatory for - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Art & Publishing Investments Limited Director 08-JAN-2009 04-SEP-2012 09-MAR-2005 Isle of Man - Paradise Papers - Appleby
Coller Partners 507 LLC Shareholder - - 23-FEB-2011 Isle of Man - Paradise Papers - Appleby
General Controllers Limited Director 30-MAY-2012 21-SEP-2012 30-MAY-2012 Isle of Man - Paradise Papers - Appleby
Kippen Trading Limited Director 03-APR-2012 10-SEP-2012 09-FEB-2012 Isle of Man - Paradise Papers - Appleby
Leeward (IOM) Limited Director 18-AUG-2010 24-SEP-2010 04-JUN-2010 Isle of Man - Paradise Papers - Appleby
Mount Charlotte Limited Director 13-JAN-2009 04-SEP-2012 18-SEP-2003 Isle of Man - Paradise Papers - Appleby
Mount Patrick Limited Is signatory for - - 09-MAR-2005 Isle of Man - Paradise Papers - Appleby
Palliser Limited Is signatory for - - 09-JAN-2006 Isle of Man - Paradise Papers - Appleby
The Mount Edgecumbe Trust Trustee 29-JAN-2009 07-AUG-2012 04-APR-2003 Isle of Man - Paradise Papers - Appleby
Yarnscombe Investments Limited Director 06-OCT-2011 25-MAY-2012 29-NOV-1979 Isle of Man - Paradise Papers - Appleby
Spinner

Address

Data From
2206-19 Jardine House; 1 Connaught Place; Central; Hong Kong Paradise Papers - Appleby
7B, Block 1, Pine Court; 23 Sha Wan Drive; Pokfulam; Hong Kong Paradise Papers - Appleby
Pine Lodge; Ballanard Road; Douglas; Isle of Man IM2 5PR Paradise Papers - Appleby
Spinner

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