Entity:
Merit Group Ltd
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valerie Tonge | Director | 1998-03-25 | - | Offshore Leaks |
| Milden International Ltd | Shareholder | - | - | Offshore Leaks |
| Denise Zwahlen | Director | 1998-03-25 | - | Offshore Leaks |
| Harston Trading Ltd | Shareholder | - | - | Offshore Leaks |
| Peter Veenendaal | Director | 1998-03-25 | 1998-12-11 | Offshore Leaks |
| Peter Veenendaal | Authorised person / signatory | - | - | 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 |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-11-11 | 1998-03-25 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-11-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Bonhote Trust SA | - | Offshore Leaks |
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.