by The International Consortium of Investigative Journalists
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Entity

Merchant Holdings Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JUN-2013 Inactivation: 20-NOV-2015 Struck off: 29-DEC-2016
  • Status: Discontinued
  • Registered in: British Anguilla
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
George Hill Nominees Limited Shareholder 26-JUN-2013 02-APR-2015 Panama Papers
Noble Nominees Ltd. Shareholder 02-APR-2015 - Panama Papers
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Intermediary

Status Data From
NOBLE TRUST COMPANY LTD ACTIVE Panama Papers
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