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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MERCHANT INVESTMENTS LTD.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    19-JAN-2000
  • Closed:
    04-MAY-2005

Connections:

Officer (5)

Role From To Data From
WALTON* KEVIN T. Director - - Paradise Papers
CATWELL GYLLAN A Director 24-MAR-2004 - Paradise Papers
CORPORATE MANAGERS (BARBADOS) LTD. Secretary 20-JAN-2000 24-MAR-2004 Paradise Papers
HARRIDYAL-SODHA LIZA A Secretary 24-MAR-2004 - Paradise Papers
HARRIDYAL-SODHA LIZA A Director 24-MAR-2004 - Paradise Papers
KELLMAN* JERRY O. Director - - Paradise Papers

Intermediary (1)

Status Data From
CORPORATE MANAGERS (B'DOS) LTD. - Paradise Papers

Address (1)

Data From
SUITE 130, THE SAVANNAH BUSINESS CENTRE, HASTINGS, CHRIST CHURCH, BARBADOS . Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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