by The International Consortium of Investigative Journalists
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Entity

Merit Group Ltd

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Denise Zwahlen Director 1998-03-25 - Offshore Leaks
Directcorp Limited Director 1997-11-11 1998-03-25 Offshore Leaks
Harston Trading Ltd Shareholder - - Offshore Leaks
Linda Susan Gygax Director 1998-03-25 - Offshore Leaks
Linda Susan Gygax Secretary 1998-03-25 - Offshore Leaks
Linda Susan Gygax Authorised person / signatory - - Offshore Leaks
Milden International Ltd Shareholder - - Offshore Leaks
Peter Veenendaal Director 1998-03-25 1998-12-11 Offshore Leaks
Peter Veenendaal Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1997-11-11 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Valerie Tonge Director 1998-03-25 - Offshore Leaks
Spinner

Intermediary

Status Data From
Bonhote Trust SA - Offshore Leaks
Spinner

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