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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Meridian Holdings (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-DEC-2008
  • Closed:
    02-JAN-2009

Connections:

Officer (7)

Role From To Data From
Deloitte & Touche - Cayman Auditor 23-DEC-2008 02-JAN-2009 Paradise Papers
Meridian Holdings Limited Shareholder - - Paradise Papers
Isernhinke - Justine Director 23-DEC-2008 23-DEC-2008 Paradise Papers
Davis - Sharon J Secretary 23-DEC-2008 02-JAN-2009 Paradise Papers
Davis - Sharon J Director 23-DEC-2008 02-JAN-2009 Paradise Papers
Symonds - Vernicka Secretary 23-DEC-2008 23-DEC-2008 Paradise Papers
Davis - Thomas H Chairman 23-DEC-2008 02-JAN-2009 Paradise Papers
Davis - Thomas H Director 23-DEC-2008 02-JAN-2009 Paradise Papers
Davis - Thomas H Chief executive officer 23-DEC-2008 02-JAN-2009 Paradise Papers
Cox - Bernett Director 23-DEC-2008 23-DEC-2008 Paradise Papers

Address (2)

Data From
73 Front Street; Hamilton; HM 12; Bermuda Paradise Papers
Meridian Fund Services (Bermuda) Limited; 2nd Floor; 73 Front Street; Hamilton HM 12; Bermuda Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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