Officer:
VERMONT MERCANTILE INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERFI HOLDING LTD. | Shareholder | 29-DEC-2009 | - | 26-MAR-1992 | British Virgin Islands | Changed agent | Panama Papers |
| LYNDON HOLDING LTD. | Shareholder | 29-DEC-2009 | - | 11-JUN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| UNIPAR INVESTMENTS LTD. | Shareholder | 29-DEC-2009 | - | 26-MAR-1992 | British Virgin Islands | Changed agent | Panama Papers |
| FEMAR MANAGEMENT LTD. | Shareholder | 29-DEC-2009 | - | 07-DEC-1994 | British Virgin Islands | Changed agent | Panama Papers |
| LANLEY REAL ESTATE LTD. | Shareholder | 29-DEC-2009 | - | 09-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WELMONT INVESTMENTS LTD. | Shareholder | 29-DEC-2009 | - | 21-AUG-1992 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERMONT MERCANTILE INC. | Similar name and address as | - | - | Panama 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.