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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MERCELING LTD.

  • Registered in:
    Samoa
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    23-FEB-2007
  • Inactivation:
    15-FEB-2012
  • Struck off:
    15-FEB-2012
  • Status:
    Defaulted

Connections:

Officer (13)

Role From To Data From
SHAMKIN GENNADY Shareholder 10-APR-2007 10-APR-2007 Panama Papers
VALENTIN KIM Shareholder 22-JAN-2004 20-SEP-2005 Panama Papers
MIKHAIL SHINKARENKO Shareholder 22-JAN-2004 20-SEP-2005 Panama Papers
GUENNADI CHAMKINE Shareholder 22-JAN-2004 20-SEP-2005 Panama Papers
SHINKARENKO MIKHAIL Shareholder 10-APR-2007 10-APR-2007 Panama Papers
STROKATOV NIKOLAY Shareholder 10-APR-2007 10-APR-2007 Panama Papers
NIKOLAY STROKATOV Shareholder 22-JAN-2004 20-SEP-2005 Panama Papers
YULIA ZHIGAYLOVA Shareholder 10-APR-2007 - Panama Papers
NADEZDA ISAKOVA Shareholder 10-APR-2007 - Panama Papers
GENNADY SHAMKIN Shareholder 10-APR-2007 - Panama Papers
VLADIMIR TSAY Shareholder 20-SEP-2005 23-FEB-2007 Panama Papers
GENNADY KLIMENKOV Shareholder 20-SEP-2005 23-FEB-2007 Panama Papers
YURI AKHMITENKO Shareholder 20-SEP-2005 23-FEB-2007 Panama Papers

Intermediary (1)

Status Data From
NICOLAS SOLOMATINE ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more