by The International Consortium of Investigative Journalists
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Address

Meridien Trust Corporate and Fiduciary Services Ltd. Corner 1 Archbishop Kyprianou 1st Floor, Damati Court 6016 Lanarca Cyprus

  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Frangopoulos Haperis Corporated Services Registered address - - Not identified - Offshore Leaks
Hayward International Ltd. Registered address - - 15-OCT-1990 Not identified Transferred OUT Offshore Leaks
BEACONVILLE LIMITED Registered address - - 12-JUL-2007 Not identified Dead Offshore Leaks
GOOSE CREEK LIMITED Registered address - - 21-NOV-2007 Not identified Active Offshore Leaks
INDATE CORP. Registered address - - 21-JUN-2006 Not identified Dead Offshore Leaks
Flat Brook Limited Registered address - - 23-SEP-2005 Not identified Dead Offshore Leaks
Magnum Select Limited Registered address - - 05-NOV-2002 Not identified Dead Offshore Leaks
SKYNE LIMITED Registered address - - 11-APR-2007 Not identified Dead Offshore Leaks
MITTEL CORP. Registered address - - 14-NOV-2006 Not identified Active Offshore Leaks
CYTEX INTERNATIONAL LTD Registered address - - 16-NOV-2006 Not identified Dead Offshore Leaks
Liberty Group Holdings Limited Registered address - - 27-MAY-2002 Not identified Dead Offshore Leaks
AMMATA LIMITED Registered address - - 05-DEC-2007 Not identified Active Offshore Leaks
S.L.G. HOLDINGS LIMITED Registered address - - 17-JUL-2009 Not identified Active Offshore Leaks
Winthatone Ltd. Registered address - - 03-NOV-2004 Not identified Transferred OUT Offshore Leaks
MELEX INTERNATIONAL LTD Registered address - - 22-FEB-2007 Not identified Dead Offshore Leaks
Meridien Corporate Services Ltd. Registered address - - 03-JAN-2006 Not identified Active Offshore Leaks
INCREDIBLE TECHNOLOGIES LIMITED Registered address - - 18-JAN-2006 Not identified Dead Offshore Leaks
Yoob Corp Registered address - - 14-FEB-2007 Not identified Dead Offshore Leaks
Dahomey Limited Registered address - - 23-FEB-2004 Not identified Transferred OUT Offshore Leaks
MELEX GROUP LTD. Registered address - - 16-APR-2007 Not identified Dead Offshore Leaks
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