Officer:
MERCATOR NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOBERMORY LIMITED | Shareholder | 29-APR-1998 | 22-AUG-2013 | 29-APR-1998 | British Virgin Islands | Active | Panama Papers |
| P.D.G. INVESTMENTS LIMITED | Shareholder | 27-NOV-1997 | 22-AUG-2013 | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| ALLSAINT INVEST LIMITED | Shareholder | 22-JUN-2004 | 02-JUL-2010 | 17-MAY-2004 | British Virgin Islands | Active | 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 (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERCATOR NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MERCATOR NOIMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MERCATOR NOMINEES 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.