by The International Consortium of Investigative Journalists
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Entity

MARVEL INTERNATIONAL LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-1997 Inactivation: 16-APR-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Chris Harris Shareholder 19-JAN-2009 - Panama Papers
Worthy Nominees Limited Shareholder 19-AUG-1997 30-JUL-2001 Panama Papers
Worthy Securities Limited Shareholder 19-AUG-1997 30-JUL-2001 Panama Papers
Nomihold Securities Inc. Shareholder 30-JUL-2001 19-JAN-2009 Panama Papers
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Intermediary

Status Data From
HSBC ACTIVE Panama Papers
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