by The International Consortium of Investigative Journalists
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Entity

Marfleet Enterprises Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-2008 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
LSG Services No.2 Limited Shareholder 09-DEC-2014 - Panama Papers
PARKER FOUNDATION Shareholder 25-SEP-2008 09-DEC-2014 Panama Papers
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Intermediary

Status Data From
MIKHAIL GUSAKOV ACTIVE Panama Papers
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