by The International Consortium of Investigative Journalists
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Entity

ZZZ-MERLOT LIMITED

  • Connected to 1 address
  • Connected to 10 officers
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Connections

Officer

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

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