MERITSERVUS
MeritServus is a financial firm that offers fund solutions, tax, trusts, accounting, royalties, yacht leasing and financial market services.
MERITSERVUS
Industry:
Accounting Financial Services Leasing
Founded:
1988-01-01
Address:
Limassol, Limassol, Cyprus
Country:
Cyprus
Website Url:
http://www.meritservus.com
Total Employee:
101+
Status:
Active
Contact:
+357 25 85 77 00
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress
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Official Site Inspections
http://www.meritservus.com
- Host name: haproxy05.parklogic.com
- IP address: 69.16.230.165
- Location: Lansing United States
- Latitude: 42.7348
- Longitude: -84.6245
- Metro Code: 551
- Timezone: America/Detroit
- Postal: 48917
More informations about "MeritServus"
MeritServus - Crunchbase Company Profile & Funding
MeritServus is a financial firm that offers fund solutions, tax, trusts, accounting, royalties, yacht leasing and financial market services.See details»
Deloitte held close ties to a now-sanctioned Cyprus firm accused …
Nov 14, 2024 · The firm, MeritServus, was on the verge of being sanctioned by British authorities for helping hide assets tied to a key billionaire close to Russian President Vladimir Putin. …See details»
Cyprus Firm Helped Sanctioned Russian Oligarch Move …
Apr 18, 2023 · Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of Russian-backed separatist rebels in eastern Ukraine, transfer debt worth tens of millions of dollars even …See details»
MeritServus Company Profile - Office Locations, Competitors
Meritservus is a financial and fiduciary services firm specializing in acquisitions, restructurings, launching into emerging markets, and commercial advice. It offers tax and accounting, …See details»
After a Deloitte client’s $2.4B tax dodge faltered, the …
Oct 2, 2024 · MeritServus is now sanctioned by U.K. authorities who accused its founder of “crafting the murky offshore structures” to hide the wealth of politically connected Russian billionaire Roman Abramovich. For years ICIJ has …See details»
Meritservus - Overview, News & Similar companies - ZoomInfo
Meritservus contact info: Phone number: +357 25857700 Website: www.meritservus.com What does Meritservus do? MeritServus is a premium professional services firm based in Limassol, …See details»
MERITSERVUS (TRUSTEES) LIMITED - Dun & Bradstreet
Find company research, competitor information, contact details & financial data for MERITSERVUS (TRUSTEES) LIMITED of Limassol. Get the latest business insights from Dun …See details»
Frequently asked questions about the Cyprus …
Nov 15, 2023 · The Oligarch files were a cache of leaked documents from MeritServus, which were analyzed as part of an investigation by the Guardian published earlier this year. ICIJ and several other media organizations have …See details»
MeritServus - Tech Stack, Apps, Patents & Trademarks - Crunchbase
MeritServus is a financial firm that offers fund solutions, tax, trusts, accounting, royalties, yacht leasing and financial market services.See details»
Cyprus Confidential - Wikipedia
Cyprus Confidential is a journalism project investigating financial services in Cyprus and their role in allowing avoidance of international sanctions, and implementation of Russian state goals.See details»
Meritservus HC Limited - OpenSanctions
Feb 20, 2013 · Meritservus HC Limited is subject to sanctions. See the individual program listings below.See details»
Demetris Ioannides - OpenSanctions
Demetris Ioannides is subject to sanctions. See the individual program listings below. The United Kingom's consolidated international sanctions list. For experts: raw data explorer.See details»
Inside Cyprus Confidential: The data-driven journalism that helped ...
Nov 14, 2023 · With MeritServus, ICIJ found that the firm was providing services to many companies and trusts owned by Russian oligarch Roman Abramovich. The data unit was able …See details»
Cyprus Bracing for More Sanctions in Response to Enforcement
More than 14 months after Russia’s full-scale invasion of Ukraine and the unprecedented response it triggered from the West, law firms in Cyprus may still be offering services to …See details»
Cyprus Confidential - OCCRP
Nov 14, 2023 · OCCRP and its media partners led early reporting on how Cypriot firms and lawyers helped powerful Russians restructure their assets to mitigate the impact of Western …See details»
Cyprus Confidential firms - ICIJ
At the heart of the Cyprus Confidential investigation are 3.6 million leaked files including from six financial service providers based on the island.See details»
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore …
Jan 30, 2023 · Leaked documents from Credit Suisse and the Cypriot service provider MeritServus reveal Russian oligarch Roman Abramovich held over two billion in assets or …See details»
Oligarchs’ fixer made fortune from New York apartment building
Nov 15, 2023 · Hundreds of thousands of these records come from Ioannides’ own firm, MeritServus. The 3.6 million leaked files at the heart of the Cyprus Confidential investigation …See details»
Sanctioned Businessman Denied Financial Ties to Kremlin-Linked …
Nov 28, 2023 · The files come from Cypriot corporate service provider MeritServus, which helped administer parts of Abramovich’s offshore empire. Offshore secrecy rules would have kept …See details»
Cyprus ignores Russian atrocities, Western sanctions to shield vast ...
Nov 14, 2023 · The ICIJ data analysis shows that Ioannides’ firm, MeritServus, handled the day-to-day business of more than 100 Cyprus companies and trusts owned or controlled by …See details»