by The International Consortium of Investigative Journalists
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Entity

MARCELLO TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CENTRAL SPRINGS INVESTMENTS S.A. Shareholder 25-JUL-2003 10-AUG-2004 Panama Papers
NAHBERG STIFTUNG Shareholder 11-AUG-2004 - Panama Papers
NORTH ATLANTIC NOMINNE CO. LTD Shareholder 24-NOV-2001 25-JUL-2003 Panama Papers
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Intermediary

Status Data From
NORTH ATLANTIC TRUST COMPANY LIMITED - Panama Papers
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