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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MERLOT LIMITED

Appleby data is current through 2014
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  • Incorporated:
    05-MAY-1995
  • Closed:
    23-FEB-2014

Connections:

Officer (10)

Role From To Data From
Bainbridge - Elaine Susan Director 17-MAY-1995 22-SEP-1997 Paradise Papers
Galka - Z.B. Director 05-MAY-1995 17-MAY-1995 Paradise Papers
Whiteman - Mary Jane Director 01-OCT-2001 24-OCT-2003 Paradise Papers
Seal - John Rupert Jefferson Secretary 17-MAY-1995 01-JUL-1996 Paradise Papers
Seal - John Rupert Jefferson Director 17-MAY-1995 01-JUL-1996 Paradise Papers
Clarke - John David Director 05-MAY-1995 17-MAY-1995 Paradise Papers
Clarke - John David Secretary 05-MAY-1995 17-MAY-1995 Paradise Papers
Bodden - Lynn M. Secretary 22-SEP-1997 30-MAR-2001 Paradise Papers
van Dam - Wilfred J. Director 22-SEP-1997 - Paradise Papers
Govaerts - Robert F. Director 22-SEP-1997 01-OCT-2001 Paradise Papers
Goddard - Peter Secretary 01-JUL-1996 22-SEP-1997 Paradise Papers
Goddard - Peter Director 01-JUL-1996 22-SEP-1997 Paradise Papers
Kirby - J. Geoff Secretary 30-MAR-2001 - Paradise Papers
Kirby - J. Geoff Director 04-NOV-2003 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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