Canonical ID: icijol-10142666
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | MELVILLE CAPITAL RESOURCES LIMITED C/O 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS *S.I.* | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:country | cy | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:icijId | 10142666 | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:id | d48f196a4ed53058452a3e8b806406b64d8ff4ba | ann_graph_topics | icijol-10142666 | ||||
Company:id | 3bb1270275c20c6c527b3cfba61faf26cde6d6d4 | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:incorporationDate | 2009-12-21 | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:name | MELVILLE CAPITAL RESOURCES LIMITED | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10142666 | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-10142666 | ||||
Company:topics | sanction.linked | ann_graph_topics | icijol-10142666 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10142666 |