Officer:
MERLIN GROUP NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORNELIAN HOLDINGS LIMITED | Shareholder | 22-OCT-2002 | 04-JAN-2005 | 08-OCT-2002 | British Virgin Islands | Inactivated | Panama Papers |
| LITTLEFEW LIMITED | Shareholder | 15-SEP-2004 | - | 19-APR-1988 | British Virgin Islands | Defaulted | Panama Papers |
| LAMOINE INVESTMENTS LIMITED | Shareholder | 08-NOV-2005 | - | 12-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERLIN GROUP NOMINEES 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.