Entity:
Merchant (2000) US Inc Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| John Eric Joshua Merchant | Beneficiary | 1998-03-30 | - | Offshore Leaks |
| Matthew Vincent Reynolds Merchant | Beneficiary | 1998-03-30 | - | Offshore Leaks |
| Pana Merchant | Beneficiary | 1998-03-30 | - | Offshore Leaks |
| Evatt F. A. Merchant | Beneficiary | 1998-03-30 | - | Offshore Leaks |
| E.F. Anthony Merchant | Protector | 1998-03-30 | - | Offshore Leaks |
| E.F. Anthony Merchant | Beneficiary | 1998-03-30 | 2002-03-12 | Offshore Leaks |
| E.F. Anthony Merchant | Trust settlor | 1998-03-30 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Anthony Merchant | - | Offshore Leaks |
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.