by The International Consortium of Investigative Journalists
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Entity

Merchants Capital Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 28-JUL-1989
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Aeberhard - Werner President 20-JUN-1997 05-SEP-2013 Paradise Papers - Appleby
Aeberhard - Werner Director 20-JUN-1997 05-SEP-2013 Paradise Papers - Appleby
Benjamin - Katharine Renee Director 24-JAN-2001 27-MAR-2002 Paradise Papers - Appleby
Corless, nee Wooller - Karen A. Director 18-MAR-1998 24-JAN-2001 Paradise Papers - Appleby
Counsell - Timothy J Is signatory for - - Paradise Papers - Appleby
Counsell - Timothy J Director 20-JUN-1997 - Paradise Papers - Appleby
Cumberbatch - Lisa Secretary 25-FEB-2003 30-MAR-2006 Paradise Papers - Appleby
Dottin - Sheena Secretary 11-OCT-2007 18-MAR-2009 Paradise Papers - Appleby
Jones - Nicola Director 20-JUN-1997 18-MAR-1998 Paradise Papers - Appleby
Mansell - Audrey M Secretary 20-JUN-1997 12-FEB-2003 Paradise Papers - Appleby
Pedro - Barbara Lee Director 04-NOV-2013 - Paradise Papers - Appleby
Pedro - Barbara Lee Vice-president 04-NOV-2013 - Paradise Papers - Appleby
Pedro - Phillip C President 18-MAR-1998 - Paradise Papers - Appleby
Pedro - Phillip C Director 18-MAR-1998 - Paradise Papers - Appleby
Schrum - Vanessa L L Is signatory for - - Paradise Papers - Appleby
Schrum - Vanessa L L Director 27-MAR-2002 - Paradise Papers - Appleby
Smith - A. Martin Vice-president 20-JUN-1997 18-MAR-1998 Paradise Papers - Appleby
Smith - A. Martin Director 20-JUN-1997 18-MAR-1998 Paradise Papers - Appleby
The Panther Trust Beneficial owner - - Paradise Papers - Appleby
Williams-Grant - Nea Secretary 18-MAR-2009 10-MAR-2010 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Panther Group Paradise Papers - Appleby
Spinner

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