by The International Consortium of Investigative Journalists
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Entity

MARVELCO LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-SEP-2000 Inactivation: 03-MAY-2005 Struck off: 30-APR-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 14-SEP-2000 24-NOV-2000 Panama Papers
CATER ALLEN REGISTRARS LIMITED Shareholder 14-SEP-2000 24-NOV-2000 Panama Papers
CHANNEL NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers
CLOSE NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers
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Intermediary

Status Data From
CLOSE TRUST COMPANY JERSEY LIMITED UNRECOVERABLE ACCOUNTS Panama Papers
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