Entity:
Merill Trading House Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2004-06-03 | - | Offshore Leaks |
| Mr. Anatoliy Slobodin | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Mr. Sergey Korostelev | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Mr. Vladimir Dunaev | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Mr. Grigoryi Sadykov | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Mr. Ashot Rean | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Mr. Dmitriy Trifonov | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Mr. Sergey Syreskin | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Abri Holdings Limited No. 81184 | Shareholder | 2006-07-06 | - | Offshore Leaks |
| Bouclier Holdings Limited | Shareholder | 2006-01-08 | - | Offshore Leaks |
| Daunt Management Group S.A. | Shareholder | 2004-04-06 | - | Offshore Leaks |
| Latourel Holdings Limited | Shareholder | 2006-01-09 | - | Offshore Leaks |
| Geoffrey Taylor | Director | 2004-06-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Secretary Services Ltd. | - | Offshore Leaks |
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.