Officer:
MS Meridien Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.L.G. HOLDINGS LIMITED | Shareholder | 2009-12-07 | - | 17-JUL-2009 | Not identified | Active | Offshore Leaks |
| AMMATA LIMITED | Shareholder | 2007-12-05 | - | 05-DEC-2007 | Not identified | Active | Offshore Leaks |
| MELEX GROUP LTD. | Shareholder | 2007-04-16 | - | 16-APR-2007 | Not identified | Dead | Offshore Leaks |
| MELEX INTERNATIONAL LTD | Shareholder | 2007-02-22 | - | 22-FEB-2007 | Not identified | Dead | Offshore Leaks |
| BEACONVILLE LIMITED | Shareholder | 2007-07-26 | - | 12-JUL-2007 | Not identified | Dead | Offshore Leaks |
| ENGLITARIA LIMITED | Shareholder | 2008-12-15 | - | 30-AUG-2007 | Not identified | Active | Offshore Leaks |
| ISLANES LIMITED | Shareholder | 2007-09-17 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| Agri Commodities Ltd | Shareholder | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | 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.