Entity:
MERADELL INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Amendola International Corp. | Shareholder | 19-JUN-2012 | 15-JAN-2013 | Panama Papers |
| Montara Continental Ltd | Shareholder | 14-MAR-2012 | 19-JUN-2012 | Panama Papers |
| Gribben Enterprises Ltd | Shareholder | 01-MAR-2013 | 14-FEB-2014 | Panama Papers |
| Grandinex International Corp | Shareholder | 01-MAR-2013 | 14-FEB-2014 | Panama Papers |
| Grandinex International Corp | Shareholder | 14-FEB-2014 | - | Panama Papers |
| Grandinex International Corp. | Shareholder | 15-JAN-2013 | 01-MAR-2013 | Panama Papers |
| Grandinex International Corp. | Shareholder | 19-JUN-2012 | 15-JAN-2013 | Panama Papers |
| NOTTINGHAM HOLDING LIMITED | Shareholder | 14-MAR-2012 | 14-MAR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | 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.