Merope Holdings 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, CH
- Incorporated
- 2007-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007594
Relationships
- [Directorship, incoming] vice-president of Hubmann - Andreas Peter
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Moolman - Morne
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Kalmin - Steven Frank
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] secretary of Villeneuve - Shelly A
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] director of Reist - Robert
- [Directorship, incoming] director of Zouak - Emir
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] president of Kalmin - Steven Frank
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Amissah - M Tonesan
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Ownership, incoming] shareholder of Glencore International AG