Mersy Investment Company Limited
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
- BERMUDA
- Country
- BM
- Incorporated
- 1987-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000735
Relationships
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Said - Wafic
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
- [Directorship, incoming] director of Buchmann - Martin Eduard
- [Directorship, incoming] director of Martineau - Daniel Steven
- [Directorship, incoming] secretary of Gray - Heather J
- [Directorship, incoming] director of Gray - Heather J
- [Directorship, incoming] director of Mitchell Voisin - Stella L
- [Directorship, incoming] president of Martineau - Daniel Steven
- [Directorship, incoming] president of Betley - Timothy John
- [Directorship, incoming] president of Said - Wafic
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] vice-president of Buchmann - Martin Eduard
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Ownership, incoming] shareholder of Said Holdings Limited
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda