by The International Consortium of Investigative Journalists
About Download Support Us

Officer

VERMONT MERCANTILE INC.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD. Shareholder 29-DEC-2009 - 13-OCT-1995 British Virgin Islands Defaulted Panama Papers
JESTING CAPITAL LTD. Shareholder 29-DEC-2009 - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
NODEMA INTERNATIONAL S.A. Shareholder 29-DEC-2009 - 26-MAY-1995 British Virgin Islands Changed agent Panama Papers
Spinner

Officer

Role From To Data From
VERMONT MERCANTILE INC. Similar name and address as - - Panama Papers
Spinner

Address

Data From
c/o Vaccaro & Vaccaro Panama Edificio American International piso 5 Calle Aquilino de la Guardia Panama Rep. de Panama Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now