by The International Consortium of Investigative Journalists
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Entity

MARSALLA FINANCE INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-1984 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE LANA TRUST Shareholder 30-MAR-2009 - Panama Papers
THE NICYV TRUST Shareholder 27-MAR-2002 30-MAR-2009 Panama Papers
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Intermediary

Status Data From
BOREL & BARBEY ACTIVE Panama Papers
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