Officer:
MELRON SERVICES S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENSON INVESTMENTS LIMITED | Shareholder | 15-DEC-2009 | - | 25-SEP-1997 | British Virgin Islands | Inactivated | Panama Papers |
| NOCTOR HOLDING LTD. | Shareholder | 15-DEC-2009 | - | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ARANDELL FINANCE LIMITED | Shareholder | 15-DEC-2009 | - | 04-AUG-1995 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MELRON SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| MELRON SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.