by The International Consortium of Investigative Journalists
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Entity

Merani Holding Ltd.

  • Connected to 2 addresses
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 13-MAR-2006 Closed: 07-MAY-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Betts - Jonathan Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Betts - Jonathan President 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
DAMILA HOLDING S.A.S. Shareholder - - Paradise Papers - Appleby
Demerling - Sarah C Director 19-MAY-2006 03-MAR-2009 Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Holdt - Adam Secretary 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Jones - Michael Director 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Jones - Michael Director 15-MAR-2006 03-MAR-2009 Paradise Papers - Appleby
Jones - Michael President 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Jones - Michael President 15-MAR-2006 03-MAR-2009 Paradise Papers - Appleby
Kalmin - Steven Frank Director 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Kalmin - Steven Frank Director 15-MAR-2006 18-MAY-2006 Paradise Papers - Appleby
Kalmin - Steven Frank Vice-president 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Marshall - Richard James Director 19-MAY-2006 03-MAR-2009 Paradise Papers - Appleby
Melamed - Earl Ivan Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Morrison - Ernest A Director 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Morrison - Ernest A Vice-president 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Nagle - Gary Director 13-APR-2010 13-OCT-2010 Paradise Papers - Appleby
Nagle - Gary Director 19-MAY-2006 03-MAR-2009 Paradise Papers - Appleby
Parker - Nicola L Secretary 15-MAR-2006 03-MAR-2009 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 15-MAR-2006 03-MAR-2009 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 15-MAR-2006 03-MAR-2009 Paradise Papers - Appleby
Woollery - Karen Secretary 03-MAR-2009 13-APR-2010 Paradise Papers - Appleby
Xstrata Coal South America Ltd Shareholder - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Glencore Group Paradise Papers - Appleby
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