by The International Consortium of Investigative Journalists
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Entity

Merlion Group Ltd.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andreas Spyrides Director 2007-07-31 2007-07-31 Offshore Leaks
Ivan Konkin Shareholder 2007-07-31 - Offshore Leaks
Ivan Konkin Director 2007-07-31 - Offshore Leaks
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Intermediary

Status Data From
Alesta Consulting, S.A. - Offshore Leaks
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Address

Data From
Alesta Consulting, S.A. INVOICE BY EMAIL ONLY Offshore Leaks
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