by The International Consortium of Investigative Journalists
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Entity

Mersy Investment Company Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 02-JAN-1987 Closed: 01-JAN-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 02-JAN-1987 22-OCT-2002 Paradise Papers - Appleby
Betley - Timothy John President 09-FEB-1998 01-MAY-2007 Paradise Papers - Appleby
Betley - Timothy John Director 09-FEB-1998 01-MAY-2007 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 02-JAN-1987 05-DEC-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 02-JAN-1987 05-DEC-2001 Paradise Papers - Appleby
Buchmann - Martin Eduard Vice-president 02-MAY-2007 01-JAN-2008 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 16-OCT-2006 01-JAN-2008 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 05-DEC-2001 03-APR-2007 Paradise Papers - Appleby
Counsell - Timothy J Director 25-OCT-1991 03-APR-2007 Paradise Papers - Appleby
Demerling - Sarah C Director 20-SEP-2004 10-FEB-2005 Paradise Papers - Appleby
Gray - Heather J Secretary 31-JAN-2007 01-JAN-2008 Paradise Papers - Appleby
Gray - Heather J Director 02-MAY-2007 01-JAN-2008 Paradise Papers - Appleby
KPMG - Bermuda Auditor 22-OCT-2002 01-JAN-2008 Paradise Papers - Appleby
Martineau - Daniel Steven President 06-JUL-2007 01-JAN-2008 Paradise Papers - Appleby
Martineau - Daniel Steven Director 16-OCT-2006 01-JAN-2008 Paradise Papers - Appleby
Mitchell Voisin - Stella L Director 02-MAY-2007 01-JAN-2008 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Wafic President 11-OCT-1995 09-FEB-1998 Paradise Papers - Appleby
Said - Wafic Director 11-OCT-1995 09-FEB-1998 Paradise Papers - Appleby
Said Holdings Limited Shareholder - - Paradise Papers - Appleby
Summers - Carol Secretary 02-JAN-1987 31-JAN-2007 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 05-DEC-2001 10-SEP-2004 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Sagitta Group Paradise Papers - Appleby
Spinner

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