MERRIFIELDS EQUITIES LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2009-10-26
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10133573
Relationships
- [Representation, incoming] intermediary of CJF BLACKSHAW
- [Ownership, incoming] shareholder of SILVIO YESCHUA
- [Ownership, incoming] shareholder of FIRSTINVEST COMPANY INC.
- [Ownership, incoming] shareholder of REDLION HOLDING S.A.
- [Ownership, incoming] shareholder of SUNDEC HOLDING INC.
- [Ownership, incoming] shareholder of LELAINA HOLDING INC.
- [Ownership, incoming] shareholder of NARDA INTERNATIONAL S.A.
- [Ownership, incoming] shareholder of WOOLLEY LIMITED
- [Ownership, incoming] shareholder of SOVEREIGN HOUSE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Mr. Guy HIGSON
- [Ownership, incoming] shareholder of LEILANA HOLDING INC. NO. 2
- [Ownership, incoming] shareholder of ARISTA LIMITED
- [Ownership, incoming] shareholder of FUTURE VALUE HOLDING INC.
- [Ownership, incoming] shareholder of Mr. Henry LANIADO
- [Ownership, incoming] shareholder of Mr. Henry LANIADO
- [Ownership, incoming] shareholder of Mrs. Susan LANIADO
- [Ownership, incoming] shareholder of PEACHGROVE LIMITED
- [Ownership, incoming] shareholder of LEILANA HOLDING INC.
- [Ownership, incoming] shareholder of HENDERSON GROUP CORPORATION