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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MARLETT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    22-NOV-1999
  • Inactivation:
    07-JAN-2014
  • Struck off:
    30-APR-2015
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
The Bearer Shareholder 30-NOV-1999 01-DEC-2004 Panama Papers
Blue Marlin Trust Shareholder 01-DEC-2004 19-JUL-2013 Panama Papers
Jakob Participation Ltd. Shareholder 19-JUL-2013 - Panama Papers

Intermediary (1)

Status Data From
ADVOKATURBUERO JAKOB UND PARTNER (ZURICH CLIENT ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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