Statements: Evans Meridians Ltd.

Canonical ID: NK-2FwYuZ3kR6VpLGk8h8ukWj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTEDext_icij_offshoreleaksicijol-196888
LegalEntity:addressDRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLAus_trade_csltrade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387
LegalEntity:addressDRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLAengus_bis_denied_newus-bis-085829a98de742cc7898769c1e00422c308132c3
LegalEntity:addressDrake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islandsus_trade_csltrade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
LegalEntity:countrygbus_trade_csltrade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
LegalEntity:countryvgus_trade_csltrade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
Company:countryvgext_icij_offshoreleaksicijol-196888
LegalEntity:countryvgengus_bis_denied_newus-bis-085829a98de742cc7898769c1e00422c308132c3
LegalEntity:countryvgus_trade_csltrade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387
Company:countryruext_icij_offshoreleaksicijol-196888
Company:icijId196888ext_icij_offshoreleaksicijol-196888
Company:id009c76800be82d79828b70226332dc4a0617d8dfext_icij_offshoreleaksicijol-196888
LegalEntity:id673b24b024280575581411231b6680752c726e91engus_bis_denied_newus-bis-085829a98de742cc7898769c1e00422c308132c3
LegalEntity:idd1e2c1e706a4e5cffa1cd22c1f2df3228f788b2fus_trade_csltrade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387
LegalEntity:id3b7e8c8f86633bf674aa48e4ee968bfabf9a8612us_trade_csltrade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
Company:incorporationDate2007-12-03ext_icij_offshoreleaksicijol-196888
Company:legalFormBusiness Company Limited by Sharesext_icij_offshoreleaksicijol-196888
LegalEntity:modifiedAt2014-07-08engus_bis_denied_newus-bis-085829a98de742cc7898769c1e00422c308132c3
LegalEntity:nameEvans Meridians Ltd.us_trade_csltrade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
LegalEntity:nameEVANS MERIDIANS LTD.us_trade_csltrade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387
LegalEntity:nameEVANS MERIDIANS LTD.engus_bis_denied_newus-bis-085829a98de742cc7898769c1e00422c308132c3
Company:nameEvans Meridians Ltd.ext_icij_offshoreleaksicijol-196888
Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-196888
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-085829a98de742cc7898769c1e00422c308132c3
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387
Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-196888
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-085829a98de742cc7898769c1e00422c308132c3
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-196888
Company:registrationNumber1448027ext_icij_offshoreleaksicijol-196888
Company:sourceUrl https://offshoreleaks.icij.org/nodes/196888ext_icij_offshoreleaksicijol-196888
Company:statusActiveext_icij_offshoreleaksicijol-196888
LegalEntity:topicsexport.controlus_trade_csltrade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-196888
LegalEntity:topicsexport.controlus_trade_csltrade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565
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