Officer:
JAMES MERCHANTS LTD.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IREN SECURITIES LTD. | Shareholder | 11-DEC-2001 | - | 29-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| BEYSS INVESTMENTS GMBH | Shareholder | 26-JUN-2001 | - | 21-MAY-1997 | Bahamas | Dissolved | Panama Papers |
| SOLAR INTERNATIONAL INC | Shareholder | 07-MAY-2001 | - | 10-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| REAL SERVICE CABLE CORP. | Shareholder | 19-JUN-2001 | 09-AUG-2011 | 22-SEP-1997 | Bahamas | Active | Panama Papers |
| DONNELLY VENTURES S.A. | Shareholder | 28-FEB-2001 | 21-JAN-2004 | 12-JAN-1996 | Bahamas | Dissolved | Panama Papers |
| PANDA IMPEX GmbH | Shareholder | 26-JUN-2001 | - | 22-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| VALMECA UNIVERSAL S.A. | Shareholder | 08-MAR-2001 | 08-APR-2001 | 21-FEB-1995 | Bahamas | Active | Panama Papers |
| MARONE BROKERS GMBH | Shareholder | 28-FEB-2001 | 30-APR-2004 | 19-JAN-1998 | Bahamas | Active | Panama Papers |
| ZITADELLE GRUPPE GmbH | Shareholder | 21-MAY-2001 | 18-MAR-2003 | 23-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| SLATER IMPEX LTD. | Shareholder | 19-JUN-2001 | 30-APR-2004 | 11-OCT-1996 | Bahamas | Changed agent | Panama Papers |
| ICELAND MANAGEMENT LTD. | Shareholder | 24-MAY-2001 | - | 22-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| DAMINO ASSOCIATES LTD. | Shareholder | 29-APR-2001 | 18-JUN-2001 | 17-NOV-1997 | Bahamas | Active | Panama Papers |
| TYSSEN CORPORATION | Shareholder | 30-APR-2001 | 30-APR-2004 | 11-JAN-1995 | Bahamas | Active | Panama Papers |
| TOKAI HOLDINGS CORPORATION | Shareholder | 07-NOV-2003 | 08-APR-2004 | 01-MAR-1995 | Bahamas | Active | Panama Papers |
| FOLLET CORPORATION | Shareholder | 28-FEB-2001 | 30-APR-2001 | 24-MAR-1997 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES MERCHANTS LTD. | Similar name and address as | - | - | Panama Papers |
| JAMES MERCHANTS LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.