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 |
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Schrum - Vanessa L L | director of | - | ||
Counsell - Timothy J | director of | - | ||
Aeberhard - Werner | director of · president of | |||
Mansell - Audrey M | secretary of | |||
Cumberbatch - Lisa | secretary of | |||
Benjamin - Katharine Renee | director of | |||
Jones - Nicola | director of | |||
Dottin - Sheena | secretary of | |||
Corless, nee Wooller - Karen A. | director of | |||
Williams-Grant - Nea | secretary of | |||
Counsell - Timothy J | is signatory for | - | - | |
Pedro - Phillip C | director of · president of | - | ||
Pedro - Barbara Lee | director of · vice-president of | - | ||
Smith - A. Martin | director of · vice-president of | |||
Schrum - Vanessa L L | is signatory for | - | - | |
Appleby Services (Bermuda) Ltd. | secretary of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Panther Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
The Panther Trust | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - |