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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mercator Advisors Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-JUL-2007

Connections:

Linkurious and Neo4j

Officer (8)

Role From To Data From
Valhalla Ventures Limited Shareholder - - Paradise Papers
Sheldon Limited Shareholder - - Paradise Papers
Hamilton Trust and Management Company Limited Shareholder - - Paradise Papers
SG Corporate Services Ltd. Director 26-FEB-2014 - Paradise Papers
SG Corporate Services Ltd. President 26-FEB-2014 - Paradise Papers
H.T.M. Services Ltd. Director 31-DEC-2013 - Paradise Papers
H.T.M. Services Ltd. Vice-president 31-DEC-2013 - Paradise Papers
Esquenazi - Edmundo Director 30-JUL-2007 26-FEB-2014 Paradise Papers
Esquenazi - Edmundo President 30-JUL-2007 26-FEB-2014 Paradise Papers
Friedberg - Jared Benson Shareholder - - Paradise Papers
Friedberg - Jared Benson Director 30-JUL-2007 31-DEC-2013 Paradise Papers
Friedberg - Jared Benson Vice-president 30-JUL-2007 31-DEC-2013 Paradise Papers
Antoine - Dawn Secretary 30-JUL-2007 18-NOV-2010 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more