by The International Consortium of Investigative Journalists
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Officer

JAMES MERCHANTS LTD.

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 2 officers
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Connections

Entity

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

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
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Address

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES Panama Papers
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