Mehr Cayman Ltd JSON

Commercial Registry Number 188926 (Cayman Islands).

Appleby data is current through 2014

Owned or controlled by Bank Melli.

Address
Full addressCountry
Walker House · Walker House , 87 Mary Street, George Town, Grand Cayman KY1-9001, Cayman IslandsCayman Islands
Full addressWalker House · Walker House , 87 Mary Street, George Town, Grand Cayman KY1-9001, Cayman Islands[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCayman Islands[raw]
Publishing sourceParadise Papers - Appleby[raw]
SummaryAppleby data is current through 2014[raw]
Data sources ICIJ Offshore Leaks Database
Cayman IslandsCayman Islands
Full addressCayman Islands[raw]
CityCayman Islands[raw]
Street addressnot available[raw]
CountryCayman Islands[raw]
Data sources · · Swiss SECO Sanctions/Embargoes
Clifton House · Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman IslandsCayman Islands
Full addressClifton House · Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCayman Islands[raw]
Publishing sourceParadise Papers - Appleby[raw]
SummaryAppleby data is current through 2014[raw]
Data sources ICIJ Offshore Leaks Database
Walker House · Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9005, Cayman IslandsCayman Islands
Full addressWalker House · Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9005, Cayman Islands[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCayman Islands[raw]
Publishing sourceParadise Papers - Appleby[raw]
SummaryAppleby data is current through 2014[raw]
Data sources ICIJ Offshore Leaks Database
Assets and shares
AssetPercentage heldStart dateEnd date
First Persia Equity Fund Limited---
AssetFirst Persia Equity Fund Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Appleby[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Owners
OwnerPercentage heldStart dateEnd date
Panton - G Wayne---
OwnerPanton - G Wayne[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Appleby[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
MEHR (Melli Holding International) LLC---
OwnerMEHR (Melli Holding International) LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Appleby[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Austen - Stephen---
OwnerAusten - Stephen[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourceParadise Papers - Appleby[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-8981 · icijol-80006127 · icijol-82006127

[raw]Type
Company

[raw]Name
MEHR CAYMAN LTD · Mehr Cayman Ltd

[raw]Jurisdiction
Cayman Islands

[raw]Registration number
188926

[raw]Incorporation date
not available

[raw]Country
Cayman Islands

[raw]Created at

[raw]Modified on

[raw]Program
Appleby

[raw]Publishing source
Paradise Papers - Appleby

[raw]Source link
offshoreleaks.icij.org

[raw]Topics
Offshore · Sanctioned entity