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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MERIT ESTATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    18-SEP-2003
  • Inactivation:
    12-NOV-2013
  • Struck off:
    30-APR-2015
  • Status:
    Dissolved

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

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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