Entity:
MERMAT HOLDINGS INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited) | Shareholder | 17-SEP-1999 | 23-SEP-2014 | Panama Papers |
| Midland Bank Trustee (Jersey) Limited | Shareholder | 17-SEP-1999 | 10-MAR-2015 | Panama Papers |
| HSBC Private Banking Nominee 3 (Jersey) Limited | Shareholder | 23-SEP-2014 | 10-MAR-2015 | Panama Papers |
| First Names Two Limited | Shareholder | 10-MAR-2015 | - | Panama Papers |
| First Names One Limited | Shareholder | 10-MAR-2015 | - | 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.