MELVIN JOHN ROBERTS
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56061136
Relationships (showing 100 of 112)
- [Directorship, outgoing] legal representative of OXUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of MAITLAND MALTA LIMITED
- [Directorship, outgoing] judicial representative of POSEIDON HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BRAIT MALTA LIMITED
- [Directorship, outgoing] judicial representative of SAINT GEORGE LTD
- [Directorship, outgoing] director of PROTEUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of SAGIS Gallica (Malta) 2 Limited
- [Directorship, outgoing] judicial representative of Rados International Technologies (Malta) Limited
- [Directorship, outgoing] legal representative of VALUE LIBERATION (MALTA) LIMITED
- [Directorship, outgoing] director of ASSOCIATED TOBACCO HOLDINGS LIMITED
- [Directorship, outgoing] director of INVSTability Limited
- [Directorship, outgoing] judicial representative of CFM MALTA LIMITED
- [Directorship, outgoing] legal representative of THE UNLIMITED GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of THE UNLIMITED GROUP EUROPE LIMITED
- [Directorship, outgoing] director of TRADEGRO HOLDINGS PROPRIETARY LIMITED
- [Directorship, outgoing] judicial representative of MARAKAND MINERALS LIMITED
- [Directorship, outgoing] director of OXUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of OXUS RESOURCES CORPORATION LTD
- [Directorship, outgoing] legal representative of BRAIT MALTA LIMITED
- [Directorship, outgoing] legal representative of BYI INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of CARINA MANAGEMENT SERVICES HOLDINGS LIMITED
- [Directorship, outgoing] director of CARINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of GENII LIMITED
- [Directorship, outgoing] judicial representative of JOZA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of CALAMANTHA COMMUNICATIONS LIMITED
- [Directorship, outgoing] director of CFM MALTA LIMITED
- [Directorship, outgoing] director of CCFM MALTA LIMITED
- [Directorship, outgoing] director of CFM FOUNDERS LIMITED
- [Directorship, outgoing] judicial representative of THE UNLIMITED GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of THE UNLIMITED GROUP EUROPE LIMITED
- [Directorship, outgoing] legal representative of LIFEQ GLOBAL LIMITED
- [Directorship, outgoing] legal representative of KELVOLDA LIMITED
- [Directorship, outgoing] local representative of TRADEGRO HOLDINGS PROPRIETARY LIMITED
- [Directorship, outgoing] local representative of TRADEHOLD LIMITED
- [Directorship, outgoing] legal representative of MARAKAND MINERALS LIMITED
- [Directorship, outgoing] judicial representative of MAITLAND MALTA LIMITED
- [Directorship, outgoing] judicial representative of COMINO ADMINISTRATION LIMITED
- [Directorship, outgoing] director of SAGIS Gallica (Malta) 2 Limited
- [Directorship, outgoing] director of Rados International Technologies (Malta) Limited
- [Directorship, outgoing] judicial representative of VALUE LIBERATION (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of RADOS OPERATIONAL SERVICES LTD
- [Directorship, outgoing] director of SPECTRALEGAL (MALTA) LIMITED
- [Directorship, outgoing] director of AGRIMONIA PROJECTS LIMITED
- [Directorship, outgoing] legal representative of TRADEGRO HOLDINGS PROPRIETARY LIMITED
- [Directorship, outgoing] director of EXE VALLEY LIMITED
- [Directorship, outgoing] judicial representative of OXUS RESOURCES CORPORATION LTD
- [Directorship, outgoing] director of POSEIDON HOLDINGS LIMITED
- [Directorship, outgoing] director of BRAIT MALTA LIMITED
- [Directorship, outgoing] director of BYI INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Sagis Gallica (Malta) Limited
- [Directorship, outgoing] legal representative of Rados International Technologies (Malta) Limited
- [Directorship, outgoing] director of FLYAFRICA EUROPE LIMITED
- [Directorship, outgoing] legal representative of GENII LIMITED
- [Directorship, outgoing] legal representative of SPECTRALEGAL (MALTA) LIMITED
- [Directorship, outgoing] director of ASSOCIATED TOBACCO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CALAMANTHA COMMUNICATIONS LIMITED
- [Directorship, outgoing] judicial representative of LIFEQ GLOBAL LIMITED
- [Directorship, outgoing] legal representative of EXE VALLEY LIMITED
- [Directorship, outgoing] director of SAINT GEORGE LTD
- [Directorship, outgoing] judicial representative of CARINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Sagis Gallica (Malta) Limited
- [Directorship, outgoing] judicial representative of FLYAFRICA EUROPE LIMITED
- [Directorship, outgoing] director of VALUE LIBERATION (MALTA) LIMITED
- [Directorship, outgoing] director of RADOS OPERATIONAL SERVICES LTD
- [Directorship, outgoing] director of JOZA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ASSOCIATED TOBACCO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of INVSTability Limited
- [Directorship, outgoing] legal representative of ASSOCIATED TOBACCO COMPANY LIMITED
- [Directorship, outgoing] legal representative of AGRIMONIA PROJECTS LIMITED
- [Directorship, outgoing] director of LIFEQ GLOBAL LIMITED
- [Directorship, outgoing] director of TRADEHOLD LIMITED
- [Directorship, outgoing] director of EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C
- [Directorship, outgoing] legal representative of MAITLAND MALTA LIMITED
- [Directorship, outgoing] judicial representative of EXE VALLEY LIMITED
- [Directorship, outgoing] judicial representative of BYI INVESTMENTS LIMITED
- [Directorship, outgoing] director of COMINO ADMINISTRATION LIMITED
- [Directorship, outgoing] legal representative of PROTEUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of CARINA MANAGEMENT SERVICES HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FLYAFRICA EUROPE LIMITED
- [Directorship, outgoing] judicial representative of GENII LIMITED
- [Directorship, outgoing] legal representative of JOZA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ASSOCIATED TOBACCO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AGRIMONIA PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of CCFM MALTA LIMITED
- [Directorship, outgoing] judicial representative of CFM FOUNDERS LIMITED
- [Directorship, outgoing] director of THE UNLIMITED GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] director of THE UNLIMITED GROUP EUROPE LIMITED
- [Directorship, outgoing] judicial representative of KELVOLDA LIMITED
- [Directorship, outgoing] director of OXUS RESOURCES CORPORATION LTD
- [Directorship, outgoing] legal representative of COMINO ADMINISTRATION LIMITED
- [Directorship, outgoing] judicial representative of PROTEUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CARINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of Sagis Gallica (Malta) Limited
- [Directorship, outgoing] legal representative of RADOS OPERATIONAL SERVICES LTD
- [Directorship, outgoing] legal representative of ASSOCIATED TOBACCO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of INVSTability Limited
- [Directorship, outgoing] director of CALAMANTHA COMMUNICATIONS LIMITED
- [Directorship, outgoing] legal representative of CFM MALTA LIMITED
- [Directorship, outgoing] legal representative of CCFM MALTA LIMITED
- [Directorship, outgoing] legal representative of CFM FOUNDERS LIMITED