Entity:
MERIT ESTATES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IFG SECRETARIES LIMITED | Shareholder | 28-SEP-2006 | - | Panama Papers |
| SALTIRE TRUSTEES (OVERSEAS) LIMITED | Shareholder | 02-DEC-2003 | 28-SEP-2006 | Panama Papers |
| IFG Trust Company (Channel Islands) Limited | Shareholder | 28-SEP-2006 | - | Panama Papers |
| SALTIRE (NOMINEES) LIMITED | Shareholder | 02-DEC-2003 | 28-SEP-2006 | Panama Papers |
| SALTIRE (NOMINEES) LIMITED | Shareholder | 18-SEP-2003 | 02-DEC-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | ACTIVE | Panama Papers |
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.