Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Guernsey
Source: Panama Papers
Address: MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS
Jurisdiction: BAH (Bahamas)
From | Type | To |
---|---|---|
MERLIN GROUP SECURITIES LIMITED | Intermediary of | VIETNAM RESOURCES CORPORATION |
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