by The International Consortium of Investigative Journalists
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Entity

MERSTAL LIMITED

  • Connected to 3 addresses
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 23-NOV-1993 Closed: 01-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al Shams Holdings Limited Shareholder - - Paradise Papers - Appleby
Atag, Ernst & Young Auditor 23-NOV-1993 25-JUL-2003 Paradise Papers - Appleby
Betley - Michael Director 24-APR-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Michael Director 25-APR-2006 18-OCT-2006 Paradise Papers - Appleby
Betley - Timothy John President 15-MAR-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John Director 15-MAR-2006 01-NOV-2007 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 23-NOV-1993 18-SEP-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 23-NOV-1993 18-SEP-2001 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 18-SEP-2001 05-NOV-2007 Paradise Papers - Appleby
Counsell - Timothy J Director 23-NOV-1993 05-NOV-2007 Paradise Papers - Appleby
Demerling - Sarah C Director 10-SEP-2004 05-NOV-2007 Paradise Papers - Appleby
Fish - Christopher Norman Director 15-MAR-2006 25-APR-2006 Paradise Papers - Appleby
Fish - Christopher Norman Director 18-OCT-2006 24-APR-2006 Paradise Papers - Appleby
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
KPMG - Geneva Auditor 23-JUL-2007 01-NOV-2007 Paradise Papers - Appleby
Martineau - Daniel Steven President 10-DEC-1996 15-MAR-2006 Paradise Papers - Appleby
Martineau - Daniel Steven Director 10-DEC-1996 15-MAR-2006 Paradise Papers - Appleby
Mersy Investment Company Limited Shareholder - - Paradise Papers - Appleby
Paynter - Sandra L Secretary 22-OCT-2002 05-NOV-2007 Paradise Papers - Appleby
Poole - Deborah J Director 18-SEP-2001 23-JUL-2002 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Summers - Carol Secretary 23-NOV-1993 22-OCT-2002 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 14-NOV-2002 10-SEP-2004 Paradise Papers - Appleby
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Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Said Group Paradise Papers - Appleby
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