Officer:
Merlin Group Securities Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUEENSBURY CAPITAL LTD. | Shareholder | 25-JAN-2007 | 03-JUN-2008 | 20-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| JARVISTON LIMITED | Shareholder | 20-SEP-2005 | - | 22-JUL-2005 | Bahamas | Inactivated | Panama Papers |
| MERLIN GROUP (CLIENTS) LIMITED | Shareholder | 17-APR-2001 | - | 13-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| HAWKHURST INVESTMENTS LIMITED | Shareholder | 14-APR-1998 | 23-NOV-2008 | 06-APR-1998 | British Virgin Islands | Active | Panama Papers |
| STOUR HOLDINGS LIMITED | Shareholder | 31-MAR-2008 | 26-JUN-2008 | 10-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MAYHURST INVESTMENTS LIMITED | Shareholder | 16-FEB-2007 | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| MAYHURST INVESTMENTS LIMITED | Shareholder | 16-FEB-2003 | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Merlin Group Securities Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.