Meridian Capital 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
- 2002-08-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005612
Relationships
- [Directorship, incoming] chairman of Alshinbayev - Askar
- [Directorship, incoming] secretary of Talbot - Catarina
- [Directorship, incoming] director of Musakhanov - Mirzaaziz
- [Directorship, incoming] director of Alshinbayev - Askar
- [Directorship, incoming] director of Connor - Ian
- [Directorship, incoming] director of Abdrazakov - Yeldar
- [Directorship, incoming] director of Feld - Yevgeniy
- [Directorship, incoming] auditor Ernst & Young - Russia
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] alternate director of Soto - Miguel C.
- [Ownership, incoming] shareholder of Meridian Capital Limited
- [Ownership, incoming] shareholder of Abishev - Azat
- [Ownership, incoming] shareholder of Akhabayev - Beibit Adikhanovich
- [Ownership, incoming] shareholder of Mynbayev - Sauat Mukhametbaevich
- [Ownership, incoming] shareholder of YF Trustees (Bermuda) Limited
- [Ownership, incoming] shareholder of Zhussupova - Nina Aronovna
- [Ownership, incoming] shareholder of Feld - Yevgeniy
- [Ownership, incoming] shareholder of Abdrazakov - Yeldar
- [Ownership, incoming] shareholder of MOSSLEY HOLDINGS LIMITED
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Gukassov - Georgiy
- [Ownership, incoming] shareholder of Alshinbayev - Askar
- [Ownership, incoming] shareholder of Subkhanberdin - Nurzhan Salkenovich
- [Ownership, incoming] shareholder of Connor - Ian