Entity:
MERIDIAN GROUP DEVELOPMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MELTON LIMITED | Shareholder | 11-JUL-2003 | - | Panama Papers |
| DORTON GROUP LTD. | Shareholder | 09-JAN-2003 | - | Panama Papers |
| DORTON GROUP LTD. | Shareholder | 11-JUL-2003 | - | Panama Papers |
| Volaw Nominees One Limited | Shareholder | 09-OCT-2002 | 09-JAN-2003 | Panama Papers |
| Volaw Nominees One Limited | Shareholder | 11-JUL-2003 | - | Panama Papers |
| Volaw Nominees One Limited | Shareholder | 09-JAN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VOLAW TRUST & CORPORATE SERVICES LIMITED. | ACTIVE | Panama Papers |
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.