Merani Holding 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: BERMUDA
Country: BM
Incorporated: 2006-03-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007093

Relationships

[Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
[Directorship, incoming] vice-president of Morrison - Ernest A
[Directorship, incoming] vice-president of Kalmin - Steven Frank
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] president of Betts - Jonathan
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] secretary of Parker - Nicola L
[Directorship, incoming] director of Marshall - Richard James
[Directorship, incoming] director of Nagle - Gary
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] director of Betts - Jonathan
[Directorship, incoming] director of Morrison - Ernest A
[Directorship, incoming] director of Melamed - Earl Ivan
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] director of Nagle - Gary
[Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
[Ownership, incoming] shareholder of DAMILA HOLDING S.A.S.
[Ownership, incoming] shareholder of Xstrata Coal South America Ltd