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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MERLIN GROUP (CLIENTS) LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FENLEA INDUSTRIES LIMITED Shareholder 12-DEC-2002 17-DEC-2002 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
CANDICE HOLDINGS LIMITED Shareholder 30-SEP-2003 29-OCT-2003 24-SEP-2003 British Virgin Islands Defaulted Panama Papers
SUMMERHILL HOLDINGS LIMITED Shareholder 27-AUG-2003 - 07-APR-1989 British Virgin Islands Inactivated Panama Papers

Officer (1)

Role From To Data From
MERLIN GROUP (CLIENTS) LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS Panama Papers

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Panama Papers
Mossack Fonseca

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.

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