Entity:
MELROSE INDUSTRIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-JUN-2000 | 23-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 20-JUN-2000 | 23-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 20-JUN-2000 | 23-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 20-JUN-2000 | 23-DEC-2009 | Panama Papers |
| Mr. Anthony Otto ENDRES | Shareholder | 23-DEC-2009 | 05-AUG-2010 | Panama Papers |
| Mr. Miklos Oliver ENDRES | Shareholder | 15-SEP-2010 | - | Panama Papers |
| Mr. Miklos Oliver ENDRES | Shareholder | 05-AUG-2010 | 15-SEP-2010 | Panama Papers |
| Mr. Alexander Martin ENDRES | Shareholder | 15-SEP-2010 | - | Panama Papers |
| Mr. Alexander Martin ENDRES | Shareholder | 05-AUG-2010 | 15-SEP-2010 | Panama Papers |
| Mrs. Anna Louise ARCHIBALD | Shareholder | 15-SEP-2010 | - | Panama Papers |
| Mrs. Anna Louise ARCHIBALD | Shareholder | 23-DEC-2009 | 15-SEP-2010 | Panama Papers |
| Mrs. Katherine Elizabeth WOLTER | Shareholder | 15-SEP-2010 | - | Panama Papers |
| Mrs. Katherine Elizabeth WOLTER | Shareholder | 23-DEC-2009 | 15-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| F.G.P. (LUXEMBOURG) S.A. | SUSPENDED | Panama 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.