Entity:
Mercantile Investment Fiduciary Corp.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Castlewood Limited | Shareholder | - | - | Offshore Leaks |
| Pencarrow Limited | Director | 1991-11-05 | 1994-09-06 | Offshore Leaks |
| Palmerston Securities Limited | Director | 1991-06-14 | 1991-11-05 | Offshore Leaks |
| European Pacific Trust Company (CI) Ltd | Shareholder | - | - | Offshore Leaks |
| Equitor Secretaries Limited | Secretary | 1991-11-05 | 1994-10-20 | Offshore Leaks |
| Panmure Securities Limited | Director | 1994-09-06 | 1998-11-10 | Offshore Leaks |
| Panmure Securities Limited | Shareholder | - | - | Offshore Leaks |
| Corporate Secretaries Limited | Secretary | 1991-06-14 | 1991-11-05 | Offshore Leaks |
| Gary Phair | Authorised person / signatory | 1994-10-20 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-10-20 | 2003-06-13 | Offshore Leaks |
| Trustcorp Limited | Director | 1998-11-10 | 1999-03-31 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Winata Wiryaputra. | - | Offshore Leaks |
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.