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Mehr Cayman Ltd

Offshore · Sanction-linked entity
TypeCompany[sources]
NameMEHR CAYMAN LTD · Mehr Cayman Ltd[sources]
Incorporation date[sources]
JurisdictionCayman Islands[sources]
CountryCayman Islands[sources]
ICIJ ID80006127 · 82006127[sources]
ProgramAppleby[sources]
Registration number188926[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Commercial Registry Number 188926 (Cayman Islands).

— Swiss SECO Sanctions/Embargoes,

Owned or controlled by Bank Melli.

— Swiss SECO Sanctions/Embargoes,

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

External databases

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

External dataset · ICIJ · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting