by The International Consortium of Investigative Journalists
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Entity

Mercantile Investment Fiduciary Corp.

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Castlewood Limited Shareholder - - Offshore Leaks
Corporate Secretaries Limited Secretary 1991-06-14 1991-11-05 Offshore Leaks
Equitor Secretaries Limited Secretary 1991-11-05 1994-10-20 Offshore Leaks
European Pacific Trust Company (CI) Ltd Shareholder - - Offshore Leaks
Gary Phair Authorised person / signatory 1994-10-20 - Offshore Leaks
Palmerston Securities Limited Director 1991-06-14 1991-11-05 Offshore Leaks
Panmure Securities Limited Director 1994-09-06 1998-11-10 Offshore Leaks
Panmure Securities Limited Shareholder - - Offshore Leaks
Pencarrow Limited Director 1991-11-05 1994-09-06 Offshore Leaks
Secorp Limited Secretary 1994-10-20 2003-06-13 Offshore Leaks
Trustcorp Limited Director 1998-11-10 1999-03-31 Offshore Leaks
Spinner

Intermediary

Status Data From
Winata Wiryaputra. - Offshore Leaks
Spinner

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