by The International Consortium of Investigative Journalists
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Entity

MARKLAND OVERSEAS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-APR-1996 Inactivation: 24-NOV-2014 Struck off: 31-OCT-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Rosana Josefina Attivo Salum Abdalla Shareholder 23-DEC-2009 - Panama Papers
THE BEARER Shareholder 12-APR-1996 - Panama Papers
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Intermediary

Status Data From
BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS ACTIVE Panama Papers
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