Entity:
MABLEDON PROPERTIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTB MANAGEMENT LIMITED | Shareholder | - | 18-DEC-2001 | Panama Papers |
| KARELION ANSTALT | Shareholder | 08-MAY-2002 | 03-DEC-2004 | Panama Papers |
| GTB SECRETARIES LIMITED | Shareholder | - | 18-DEC-2001 | Panama Papers |
| GLOBEFIN LIMITED | Shareholder | 03-DEC-2004 | - | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 18-DEC-2001 | 08-MAY-2002 | Panama Papers |
| SEDIFO ANSTALT | Shareholder | 08-MAY-2002 | 03-DEC-2004 | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 18-DEC-2001 | 08-MAY-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST (RUE DE LAUSANNE, GVE) | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.