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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MERA LTD Same name as - - 04-DEC-2014 British Virgin Islands Struck Off Pandora Papers
MERA LTD Same name as - - 04-DEC-2014 British Virgin Islands Struck Off Pandora Papers
MERA LTD Same name as - - 06-NOV-2001 British Virgin Islands In Penalty Pandora Papers

Officer (2)

Role From To Data From
DMITRY PONOMAREV Ultimate beneficial owner 06-NOV-2001 - Pandora Papers
DMITRY PONOMAREV Ultimate beneficial owner 06-NOV-2001 - Pandora Papers

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.

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