Officer:
MERCATOR TRUSTEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN MANAGEMENT CONSULTANTS LIMITED | Shareholder | 31-DEC-2003 | - | 04-JUL-1997 | Niue | Defaulted | Panama Papers |
| FW GROUP HOLDINGS LIMITED | Shareholder | 26-SEP-2007 | 10-FEB-2014 | 26-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| FW GROUP HOLDINGS LIMITED | Shareholder | 07-AUG-2008 | 10-FEB-2014 | 26-SEP-2007 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERCATOR TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MERCANTOR TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MERCATOR TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MERCATOR TRUSTEES LIMITED | 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.