Entity:
Merchant Properties Unit Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Colliers International Property Consultants Ltd | Beneficiary | 28-FEB-2012 | - | Paradise Papers |
| Bonnybridge Limited | Beneficiary | 03-FEB-2014 | - | Paradise Papers |
| BCM Investments (Merchant Properties) Limited | Beneficiary | 06-DEC-2006 | 03-FEB-2014 | Paradise Papers |
| Invista Foundation (Merchant) Limited | Beneficiary | 14-DEC-2006 | 03-FEB-2014 | Paradise Papers |
| Collier CRE Plc | Beneficiary | 24-NOV-2006 | 28-MAR-2012 | Paradise Papers |
| North Atlantic Value LLP | Beneficiary | 06-DEC-2006 | 03-FEB-2014 | Paradise Papers |
| Property Newco Two Limited | Beneficiary | 24-NOV-2006 | - | Paradise Papers |
| Merchant Investment Fund LP | Beneficiary | 03-FEB-2014 | - | Paradise Papers |
| Cubic Property Fund Limited | Ultimate beneficial owner | 03-FEB-2014 | - | Paradise Papers |
| Rose Nominees Limited | Beneficiary | 07-JUN-2006 | 09-JAN-2012 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (1)
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.