MERCOM BANK LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 1995-10-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101911275
Relationships
- [Directorship, incoming] director of COFINO EDUARDO C.
- [Directorship, incoming] director of GODOY ALFREDO C.
- [Directorship, incoming] director of SANCHEZ* JUAN JOSE FALLA
- [Directorship, incoming] director of WYLD* ALVARO D.
- [Directorship, incoming] director of GUMPEL JOSE L.W.
- [Directorship, incoming] director of O'CONNELL JOSE LUIS VALDES
- [Directorship, incoming] director of CARMICHAEL TREVOR A.
- [Directorship, incoming] director of MINONDO RICARDO RODRIGUEZ
- [Directorship, incoming] director of VALASQUEZ BOTERO JAIME ALBERTO
- [Directorship, incoming] director of TORO BRIDGE GONZALO DE JESUS
- [Directorship, incoming] director of SMITH NEVILLE LER
- [Directorship, incoming] director of MORENO LUIS SANTIAGO PEREZ
- [Directorship, incoming] director of ROJAS MAURICIO ROSILLO
- [Directorship, incoming] director of NOVELLA* FREDERICK C.E.M.
- [Directorship, incoming] director of LAGUNA CARLOS O.
- [Directorship, incoming] director of ORTEGA* GABRIEL B.
- [Directorship, incoming] director of TRIGUEROS RAUL E.
- [Directorship, incoming] director of BOTERO JAIME ALBERTO V.
- [Directorship, incoming] director of FLAMENCO* EDGAR ANTONIO MOLINA