Officer:
Merlin Group Securities Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIRBROOK LIMITED | Shareholder | 28-JUN-2001 | - | 24-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| SEPTIME HOLDINGS INC. | Shareholder | 16-DEC-1998 | 23-OCT-2008 | 09-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
| DAHANA LIMITED | Shareholder | 17-OCT-2006 | - | 14-SEP-2006 | Bahamas | Defaulted | Panama Papers |
| LANGLEY WOOD ASSOCIATES LIMITED | Shareholder | 20-SEP-2001 | 28-FEB-2005 | 09-APR-1997 | British Virgin Islands | Inactivated | Panama Papers |
| LANGLEY WOOD ASSOCIATES LIMITED | Shareholder | 28-FEB-2005 | - | 09-APR-1997 | 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.