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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MERCHANT INVESTMENTS LTD.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
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  • Incorporated:
    19-JAN-2000
  • Closed:
    04-MAY-2005

Connections:

Officer (5)

Role From To Data From
WALTON* KEVIN T. Director - - Paradise Papers
CATWELL GYLLAN A Director 24-MAR-2004 - Paradise Papers
CORPORATE MANAGERS (BARBADOS) LTD. Secretary 20-JAN-2000 24-MAR-2004 Paradise Papers
HARRIDYAL-SODHA LIZA A Secretary 24-MAR-2004 - Paradise Papers
HARRIDYAL-SODHA LIZA A Director 24-MAR-2004 - Paradise Papers
KELLMAN* JERRY O. Director - - Paradise Papers

Intermediary (1)

Status Data From
CORPORATE MANAGERS (B'DOS) LTD. - Paradise Papers

Address (1)

Data From
SUITE 130, THE SAVANNAH BUSINESS CENTRE, HASTINGS, CHRIST CHURCH, BARBADOS . Paradise Papers

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Paradise Papers

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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