Entity:
MERRIMENT EQUITIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORAG ANNE MARGARET MENTIS | Shareholder | 27-MAY-2015 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MERRIMENT TRUST, NO. 21 060 | Shareholder | 25-JAN-2011 | - | Panama Papers |
| CLIVE MENTIS | Shareholder | 09-FEB-2015 | - | Panama Papers |
| CLIVE MENTIS | Shareholder | 25-JAN-2011 | - | Panama Papers |
| MORAG ANNE MARGARET MENTIS | Shareholder | 16-APR-2015 | - | Panama Papers |
| MORAG ANNE MARGARET MENTIS | Shareholder | 09-FEB-2015 | - | Panama Papers |
| MORAG ANNE MARGARET MENTIS | Shareholder | 25-JAN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.