by The International Consortium of Investigative Journalists
About Download Support Us

Address

Meridian Trust Corporate Ltd. Caribbean Place, Leeward Highway P.O. Box 599, Suite 3 Providenciales, Turks and Caicos Islands B.W.I.

  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cynergy Resources Ltd. Registered address - - 18-FEB-2005 Not identified Dead Offshore Leaks
DDH Ltd. Registered address - - 15-FEB-2005 Not identified Dead Offshore Leaks
Diversified Capital Ltd. Registered address - - 04-JUL-2000 Not identified Dead Offshore Leaks
Meridian Trust Company Limited Registered address - - Not identified - Offshore Leaks
Smartbrook Limited Registered address - - 15-JUL-1999 Not identified Dead Offshore Leaks
Sunbird Equities Limited Registered address - - 13-JUL-2000 Not identified Dead Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now