by The International Consortium of Investigative Journalists
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Entity

Meridian Capital Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 20 officers
  • Incorporated: 27-AUG-2002
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Abdrazakov - Yeldar Shareholder - - Paradise Papers - Appleby
Abdrazakov - Yeldar Director 11-SEP-2002 10-MAR-2004 Paradise Papers - Appleby
Abishev - Azat Shareholder - - Paradise Papers - Appleby
Akhabayev - Beibit Adikhanovich Shareholder - - Paradise Papers - Appleby
Alshinbayev - Askar Shareholder - - Paradise Papers - Appleby
Alshinbayev - Askar Director 11-SEP-2002 - Paradise Papers - Appleby
Alshinbayev - Askar Chairman 11-SEP-2002 - Paradise Papers - Appleby
Connor - Ian Shareholder - - Paradise Papers - Appleby
Connor - Ian Director 11-SEP-2002 17-JUN-2011 Paradise Papers - Appleby
Ernst & Young - Russia Auditor 10-MAR-2005 - Paradise Papers - Appleby
Feld - Yevgeniy Shareholder - - Paradise Papers - Appleby
Feld - Yevgeniy Director 10-MAR-2004 - Paradise Papers - Appleby
Gukassov - Georgiy Shareholder - - Paradise Papers - Appleby
MOSSLEY HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
Meridian Capital Limited Shareholder - - Paradise Papers - Appleby
Musakhanov - Mirzaaziz Director 24-NOV-2011 - Paradise Papers - Appleby
Mynbayev - Sauat Mukhametbaevich Shareholder - - Paradise Papers - Appleby
Paynter - Sandra L Secretary 24-DEC-2007 25-MAR-2010 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Soto - Miguel C. Alternate director 26-NOV-2012 - Paradise Papers - Appleby
Subkhanberdin - Nurzhan Salkenovich Shareholder - - Paradise Papers - Appleby
Talbot - Catarina Secretary 11-SEP-2002 12-JUL-2007 Paradise Papers - Appleby
YF Trustees (Bermuda) Limited Shareholder - - Paradise Papers - Appleby
Zhussupova - Nina Aronovna Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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