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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Merchants Capital Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JUL-1989

Connections:

Officer (14)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Panther Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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