by The International Consortium of Investigative Journalists
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Officer

MERCATOR NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
P.D.G. INVESTMENTS LIMITED Shareholder 27-NOV-1997 22-AUG-2013 31-OCT-1997 British Virgin Islands Active Panama Papers
TOBERMORY LIMITED Shareholder 29-APR-1998 22-AUG-2013 29-APR-1998 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MERCATOR NOIMINEES LIMITED Similar name and address as - - Panama Papers
MERCATOR NOMINEES LIMITED Similar name and address as - - Panama Papers
MERCATOR NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY, GY4 6AD Panama Papers
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