Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Merchants Capital Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82001018 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 14871 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pedro - Barbara Lee | director of · vice-president of | - | ||
| Aeberhard - Werner | director of · president of | |||
| Corless, nee Wooller - Karen A. | director of | |||
| Williams-Grant - Nea | secretary of | |||
| Jones - Nicola | director of | |||
| Smith - A. Martin | director of · vice-president of | |||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Counsell - Timothy J | is signatory for | - | - | |
| Pedro - Phillip C | director of · president of | - | ||
| Schrum - Vanessa L L | director of | - | ||
| Mansell - Audrey M | secretary of | |||
| Cumberbatch - Lisa | secretary of | |||
| Counsell - Timothy J | director of | - | ||
| Dottin - Sheena | secretary of | |||
| Schrum - Vanessa L L | is signatory for | - | - | |
| Benjamin - Katharine Renee | director of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Panther Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| The Panther Trust | - | - | - | |