Entity:
MARTEN LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED AS TRUSTEES OF THE VITAL TRUST | Shareholder | 17-APR-2008 | 01-JUN-2009 | Panama Papers |
| COMPANY ADMINISTRATION SERVICES LIMITED | Shareholder | 01-JUN-2009 | - | Panama Papers |
| PHANTON INTERNATIONAL HOLDINGS LTD | Shareholder | 25-MAR-2003 | 17-APR-2008 | Panama Papers |
| FIRST PLAIDERIE LIMITED | Shareholder | 12-FEB-1996 | 20-FEB-1998 | Panama Papers |
| SECOND PLAIDERIE LIMITED | Shareholder | 12-FEB-1996 | 20-FEB-1998 | Panama Papers |
| MARIANA LUCA | Shareholder | 25-MAR-2003 | 25-MAR-2003 | Panama Papers |
| MARIANA LUCA | Shareholder | 25-MAR-2003 | 25-MAR-2003 | Panama Papers |
| ANKA LIMITED | Shareholder | 12-FEB-1996 | 31-MAR-2000 | Panama Papers |
| ANKA LIMITED | Shareholder | 20-FEB-1998 | 31-MAR-2000 | Panama Papers |
| TOPAZ INVESTMENTS LIMITED | Shareholder | 12-FEB-1996 | 31-MAR-2000 | Panama Papers |
| TOPAZ INVESTMENTS LIMITED | Shareholder | 20-FEB-1998 | 31-MAR-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMPANY ADMINISTRATION SERVICES LIMITED | 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.