by The International Consortium of Investigative Journalists
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Entity

MARCUS IRON & STEEL GROUP INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAR-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
Bearer (Elena Kyprianou) Shareholder 02-OCT-2012 16-NOV-2015 Panama Papers
Bearer (Elena Kyprianou) Shareholder 02-OCT-2012 16-NOV-2015 Panama Papers
Bearer (Sandra Lucia Thomas) Shareholder 22-MAR-2007 02-OCT-2012 Panama Papers
Bearer (Sandra Lucia Thomas) Shareholder 22-MAR-2007 02-OCT-2012 Panama Papers
Mostalina Investments S.A. Shareholder 16-NOV-2015 - Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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