Officer:
Meridien Corporate Services Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMMATA LIMITED | Director | 2007-12-05 | - | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| CYTEX INTERNATIONAL LTD | Director | 2006-11-16 | - | 16-NOV-2006 | Not identified | Dead | Offshore Leaks |
| MITTEL CORP. | Director | 2006-11-14 | - | 14-NOV-2006 | Not identified | Active | Offshore Leaks |
| Agri Commodities Ltd | Director | 2007-11-20 | - | 29-NOV-2005 | Not identified | Active | Offshore Leaks |
| PREMIER GROUP INVESTMENTS LIMITED | Shareholder | 2010-01-27 | - | 27-JAN-2010 | Not identified | Active | Offshore Leaks |
| PREMIER GROUP INVESTMENTS LIMITED | Director | 2010-01-27 | - | 27-JAN-2010 | Not identified | Active | Offshore Leaks |
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.