Officer:
MERLIN GROUP SECURITIES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RYEDALE HOLDINGS LIMITED | Shareholder | 06-JUN-1996 | 20-JUN-1996 | 28-MAY-1996 | Bahamas | Discontinued | Panama Papers |
| RYEDALE HOLDINGS LIMITED | Shareholder | 20-JUN-1996 | 06-OCT-2008 | 28-MAY-1996 | Bahamas | Discontinued | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERLINA GROUP SECURITIES LIMITED | Similar name and address as | - | - | Panama Papers |
| MERLIN GROUP SECURITIES LIMITED | Similar name and address as | - | - | Panama Papers |
| MARLIN GROUP SECURITIES LIMITED | Similar name and address as | - | - | Panama Papers |
| MERLIN GROUP SECURITIES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.