Entity:

MELROSE INVESTMENTS LIMITED

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

12-MAR-1991

Closed:

15-NOV-2014

Connections:

Officer (6)

	Role	From	To	Data From
Garces - Enrique	Director	13-MAY-1991	15-NOV-2014	Paradise Papers
Perez - Garces Alvaro Jose	Director	13-MAY-1991	15-NOV-2014	Paradise Papers
Garces - Maria del Socorro	Director	13-MAY-1991	15-NOV-2014	Paradise Papers
ROYHAVEN SECURITIES LIMTIED	Secretary	13-MAR-1991	13-MAY-1991	Paradise Papers
MINSTER CORPORATE SERVICES LIMITED	Director	12-MAR-1991	13-MAY-1991	Paradise Papers
ACTION CORPORATE SERVICES LIMITED	Director	12-MAR-1991	13-MAY-1991	Paradise Papers

Intermediary (1)

	Status	Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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