Officer:
JAMES MERCHANTS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INGLEWOOD INVESTBAY GMBH | Shareholder | 04-JUN-2001 | 30-APR-2004 | 29-JAN-1996 | Bahamas | Defaulted | 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.