Entity:
NO MORE INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 10-NOV-1988 | 16-JAN-1999 | Panama Papers |
| IRMA CRESPO DE ARIAS | Shareholder | 15-DEC-2004 | 29-SEP-2008 | Panama Papers |
| PETER MARLOWE | Shareholder | 16-JAN-1999 | 08-JUL-1999 | Panama Papers |
| ESTELABEL BATISTA | Shareholder | 15-DEC-2004 | 29-SEP-2008 | Panama Papers |
| GIANFRANCO CHELLINI AND WERNER SIEBENMANN (AS TRUSTEES OF THE KAY SETTLEMENT) | Shareholder | 08-JUL-1999 | 05-APR-2002 | Panama Papers |
| HILARY P. MARLOWE | Shareholder | 14-FEB-2011 | - | Panama Papers |
| PETER MARLOWE | Shareholder | 29-SEP-2008 | 14-FEB-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PETER MARLOWE | 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.