Statements: Merchants Capital Limited

Canonical ID: icijol-82001018 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:icijId`	82001018	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:id`	b941f08866dba8867f05d4fba0666f6a70b76c5a	ann_graph_topics	`icijol-82001018`	2024-03-19
`Company:id`	b6f69142e7f8e6f1f29954c909f9e36fd40046eb	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:incorporationDate`	1989-07-28	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:name`	Merchants Capital Limited	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:registrationNumber`	EC 14871	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001018	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001018`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001018`	2024-03-19