Entity:

BAMI First Mercantile Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

16-SEP-2008

Closed:

30-SEP-2008

Connections:

Officer (8)

	Role	From	To	Data From
Bayt Al Mal Investment Company	Shareholder	-	-	Paradise Papers
Treholt - Arne	Director	18-SEP-2008	30-SEP-2008	Paradise Papers
FM Asset Management Limited	Shareholder	-	-	Paradise Papers
Lopatinsky - Yury Alexander	Director	18-SEP-2008	30-SEP-2008	Paradise Papers
Ward - Sharon	Secretary	18-SEP-2008	30-SEP-2008	Paradise Papers
Hughes - Peter B	Director	18-SEP-2008	30-SEP-2008	Paradise Papers
Eve - Jennifer S	Director	18-SEP-2008	18-SEP-2008	Paradise Papers
Rawlins - Ruby L	Director	18-SEP-2008	18-SEP-2008	Paradise Papers

Address (1)

	Data From
31 Reid Street; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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