Merchants Capital Limited
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
- BERMUDA
- Country
- BM
- Incorporated
- 1989-07-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001018
Relationships
- [Directorship, incoming] president of Aeberhard - Werner
- [Directorship, incoming] president of Pedro - Phillip C
- [Directorship, incoming] vice-president of Pedro - Barbara Lee
- [Directorship, incoming] director of Benjamin - Katharine Renee
- [Directorship, incoming] director of Schrum - Vanessa L L
- [Directorship, incoming] secretary of Cumberbatch - Lisa
- [Directorship, incoming] secretary of Mansell - Audrey M
- [Directorship, incoming] director of Pedro - Phillip C
- [Directorship, incoming] director of Corless, nee Wooller - Karen A.
- [Directorship, incoming] director of Aeberhard - Werner
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Jones - Nicola
- [Directorship, incoming] director of Smith - A. Martin
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Pedro - Barbara Lee
- [Directorship, incoming] secretary of Dottin - Sheena
- [Directorship, incoming] secretary of Williams-Grant - Nea
- [Directorship, incoming] vice-president of Smith - A. Martin
- [Ownership, incoming] beneficial owner of The Panther Trust
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] is signatory for Counsell - Timothy J
- [Directorship, incoming] is signatory for Schrum - Vanessa L L