by The International Consortium of Investigative Journalists
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Officer

Wilson - Melanie Noreen

  • Connected to 1 address
  • Connected to 4 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jerone Properties Limited Ultimate beneficial owner - - 10-JUL-1996 British Virgin Islands - Paradise Papers - Appleby
Parima Limited Ultimate beneficial owner - - 18-JUL-1989 Isle of Man - Paradise Papers - Appleby
Temple Settlement Beneficiary 01-NOV-1989 - 01-NOV-1989 Isle of Man - Paradise Papers - Appleby
The Temple Settlement Beneficiary 01-NOV-1989 - 01-NOV-1989 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Ten Steps; Church Street; Seagrave; United Kingdom LE12 7LT Paradise Papers - Appleby
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