Melia - John Anthony
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK, IM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80101087
Relationships
- [Directorship, outgoing] director of Appleby Corporate Services (HK) Limited
- [Ownership, outgoing] ultimate beneficial owner of Carvagnan Limited
- [Directorship, outgoing] trustee of The Mount Edgecumbe Trust
- [Directorship, outgoing] director of Mount Charlotte Limited
- [Directorship, outgoing] director of Art & Publishing Investments Limited
- [Directorship, outgoing] director of Yarnscombe Investments Limited
- [Directorship, outgoing] director of Kippen Trading Limited
- [Directorship, outgoing] director of General Controllers Limited
- [Directorship, outgoing] director of Leeward (IOM) Limited
- [Ownership, outgoing] shareholder of Carvagnan Limited
- [Ownership, outgoing] shareholder of Coller Partners 507 LLC
- [Ownership, outgoing] shareholder of Appleby (ICP) LLC
- [Ownership, outgoing] shareholder of Appleby (Isle of Man) LLC
- [Ownership, outgoing] shareholder of Appleby (Zurich) LLC
- [Ownership, outgoing] shareholder of Appleby (London) LLC
- [Ownership, outgoing] shareholder of Appleby Global Group LLC
- [Directorship, outgoing] is signatory for Armando Global Limited
- [Directorship, outgoing] is signatory for Appleby Trust (Isle of Man) Limited
- [Directorship, outgoing] is signatory for Palliser Limited
- [Directorship, outgoing] is signatory for Mount Patrick Limited