by The International Consortium of Investigative Journalists
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Entity

MERMAID OVERSEAS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MERMAID HOLDINGS LIMITED Shareholder 01-OCT-2003 - Panama Papers
THE BEARER Shareholder 05-AUG-1992 01-OCT-2003 Panama Papers
THE BEARER Shareholder 05-AUG-1992 01-OCT-2003 Panama Papers
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Intermediary

Status Data From
OGIER FIDUCIARY SERVICES (JERSEY) LIMITED ACTIVE Panama Papers
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