by The International Consortium of Investigative Journalists
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Entity

MERCURY HOLDING INTERNATIONAL S.A.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-1987 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
KENFIELD CAPITAL INC. Shareholder 11-NOV-2008 - Panama Papers
RONALD ANTHONY PLUMMER Shareholder 25-OCT-1999 11-NOV-2008 Panama Papers
SHAHNAZ Shareholder 25-OCT-1999 11-NOV-2008 Panama Papers
THE BEARER Shareholder 15-APR-1999 25-OCT-1999 Panama Papers
THE BEARER Shareholder 14-OCT-1987 15-APR-1999 Panama Papers
THE BEARER Shareholder 14-OCT-1987 15-APR-1999 Panama Papers
THE BEARER Shareholder 15-APR-1999 25-OCT-1999 Panama Papers
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Intermediary

Status Data From
PLUMMER SHAHNAZ ACTIVE Panama Papers
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