by The International Consortium of Investigative Journalists
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Entity

MARLIN GROUP INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 21-OCT-2005
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 21-OCT-2005 21-OCT-2005 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 23-MAY-2012 - Panama Papers
THE BEARER Shareholder 21-OCT-2005 02-APR-2009 Panama Papers
THE BEARER Shareholder 21-OCT-2005 02-APR-2009 Panama Papers
VERENA EULANDA JEFFERS Shareholder 02-APR-2009 23-MAY-2012 Panama Papers
Watergardens Corporations Shareholder 23-MAY-2012 - Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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