Mermeden Ltd
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- ID, TR, SG, IN, VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/54613
Relationships (showing 100 of 212)
- [Directorship, outgoing] director of Sheppard Investments Ltd
- [Directorship, outgoing] director of Aseana Ltd
- [Directorship, outgoing] director of TRANACO (HK) LIMITED
- [Directorship, outgoing] director of Eurovision Investments Ltd
- [Directorship, outgoing] director of Asiapac Capital Ltd
- [Directorship, outgoing] director of EpiPlus Corporation
- [Ownership, outgoing] shareholder of SUCCESS RESOURCES LIMITED
- [Directorship, outgoing] director of West Millenium Ltd
- [Directorship, outgoing] director of East Asia Administration Ltd
- [Directorship, outgoing] director of IN-COME HOLDINGS LTD
- [Directorship, outgoing] director of Euro Mind Investment Holdings Ltd
- [Directorship, outgoing] director of Sapphire Millenium Ltd
- [Directorship, outgoing] director of Aspen Assets International Ltd
- [Directorship, outgoing] director of Eaton Investments Holdings Limited
- [Directorship, outgoing] director of Kenton Overseas Limited
- [Directorship, outgoing] director of Royce Development Holdings Limited
- [Directorship, outgoing] director of Venlor Enterprises Limited
- [Directorship, outgoing] director of Batavia Investment Ltd.
- [Directorship, outgoing] director of Cityview Developments Limited
- [Directorship, outgoing] director of StarPortal Investments Ltd
- [Directorship, outgoing] director of MBI FOOD LTD
- [Directorship, outgoing] director of BrightsGate Ltd
- [Directorship, outgoing] director of Capital Reserves Ltd
- [Directorship, outgoing] director of DEVELOPMENT CAPITAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of RENAISSANCE HOTEL MANAGEMENT LTD.
- [Directorship, outgoing] director of Equities Inc.
- [Directorship, outgoing] director of Profit Line Management Ltd
- [Directorship, outgoing] director of Starmount Management Ltd
- [Directorship, outgoing] director of CrossRoads Resources Inc.
- [Directorship, outgoing] director of SEA-Links Investments Ltd
- [Directorship, outgoing] director of E-Gates International Ltd
- [Directorship, outgoing] director of K-Line Limited
- [Directorship, outgoing] director of E-Straits Ltd
- [Directorship, outgoing] director of Capital Holdings Management Ltd
- [Directorship, outgoing] director of Capital Square Enterprise Ltd
- [Directorship, outgoing] director of G-Group Ltd
- [Directorship, outgoing] director of GoldHarvest Premier Services Ltd
- [Directorship, outgoing] director of J Venture Ltd
- [Directorship, outgoing] director of Suncapital Premier Ltd
- [Directorship, outgoing] director of Eastwoods Trading Group Ltd
- [Directorship, outgoing] director of Quay Capital Ltd
- [Directorship, outgoing] director of Great Harvest Holdings Ltd
- [Directorship, outgoing] director of Income Link Services Ltd
- [Directorship, outgoing] director of ComCentre Corporation
- [Directorship, outgoing] director of Frontline Technologies Inc.
- [Directorship, outgoing] director of Orient List Ltd
- [Directorship, outgoing] director of Silkscreen Ltd
- [Directorship, outgoing] director of Chaderic Limited
- [Directorship, outgoing] director of STARLIGHT PROPERTIES INTERNATIONAL LTD.
- [Directorship, outgoing] director of Giga Investments Overseas Limited
- [Directorship, outgoing] director of Seagreen Asean Ltd
- [Directorship, outgoing] director of Namalatu Cakrawala Securities Inc.
- [Directorship, outgoing] director of Cinnamon Centre Ltd
- [Directorship, outgoing] director of Northsouth Channel Ltd
- [Directorship, outgoing] director of Equinox Equities Inc.
- [Directorship, outgoing] director of Comark Investments Ltd
- [Directorship, outgoing] director of Investment Services Group Inc.
- [Directorship, outgoing] director of Mount Rise Corp.
- [Directorship, outgoing] director of DELUX INTERNATIONAL LIMITED
- [Directorship, outgoing] director of W & P Inc.
- [Directorship, outgoing] director of Conquest Union Ltd
- [Directorship, outgoing] director of PanGlobal Assets Ltd
- [Directorship, outgoing] director of Golden Assets Group Ltd
- [Directorship, outgoing] director of ASIAMAKERS FINANCE LIMITED
- [Directorship, outgoing] director of Sintra International Limited
- [Directorship, outgoing] director of GOLDENHILL TRADING GROUP LIMITED
- [Directorship, outgoing] director of I Management Group Inc.
- [Directorship, outgoing] director of CENTRAL LOGISTICS LIMITED
- [Directorship, outgoing] director of Keyshore Ltd
- [Directorship, outgoing] director of Continental Valley Ltd
- [Directorship, outgoing] director of Winspur Holding Limited
- [Directorship, outgoing] director of PACKEN LIMITED
- [Directorship, outgoing] director of Madeira Enterprises Limited
- [Directorship, outgoing] director of FAJR Holdings Ltd
- [Directorship, outgoing] director of Energy Trading International Limited
- [Directorship, outgoing] director of Banworth Capital Ltd
- [Directorship, outgoing] director of Falconbridge Investment Ltd
- [Directorship, outgoing] director of Benzworld Ltd
- [Directorship, outgoing] director of Multi Link Services Ltd
- [Directorship, outgoing] director of Wealth Alliance Ltd
- [Directorship, outgoing] director of Investment Square Ltd
- [Directorship, outgoing] director of AUTO SUCCESS GROUP LIMITED
- [Directorship, outgoing] director of Strands Investments Ltd
- [Directorship, outgoing] director of FIRST ENTERPRISES INTERNATIONAL LTD
- [Directorship, outgoing] director of Active Enterprise Ltd
- [Directorship, outgoing] director of Tafe Ltd
- [Directorship, outgoing] director of VGold Trading Limited
- [Directorship, outgoing] director of Belcourt S.A.
- [Directorship, outgoing] director of International Power Services Inc.
- [Directorship, outgoing] director of Edgemere Services Ltd
- [Ownership, outgoing] shareholder of Edgemere Services Ltd
- [Directorship, outgoing] director of Eight Investments Ltd
- [Directorship, outgoing] director of Bluestone Bright Inc.
- [Directorship, outgoing] director of Innovative Ventures Ltd
- [Directorship, outgoing] director of Britestar International Limited
- [Directorship, outgoing] director of Tangerine Time Ltd
- [Directorship, outgoing] director of Tobacconists' Capital Investment Corporation.
- [Ownership, outgoing] shareholder of Tobacconists' Capital Investment Corporation.
- [Directorship, outgoing] director of Essaouira Capital Inc.
- [Ownership, outgoing] shareholder of Essaouira Capital Inc.