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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Merani Holding Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-MAR-2006
  • Closed:
    07-MAY-2009

Connections:

Officer (15)

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

Address (2)

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

Other (1)

Data From
Glencore Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more