Officer:
MERLIN GROUP (CLIENTS) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FENLEA INDUSTRIES LIMITED | Shareholder | 12-DEC-2002 | 17-DEC-2002 | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CANDICE HOLDINGS LIMITED | Shareholder | 30-SEP-2003 | 29-OCT-2003 | 24-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SUMMERHILL HOLDINGS LIMITED | Shareholder | 27-AUG-2003 | - | 07-APR-1989 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERLIN GROUP (CLIENTS) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.