by The International Consortium of Investigative Journalists
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Entity

MARKEVIN CONSULTANCY LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2004 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
HAMELS NOMINEES LIMITED Shareholder 30-MAR-2005 22-AUG-2011 Panama Papers
HC NOMINEES (BVI) LIMITED Shareholder 22-AUG-2011 - Panama Papers
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Intermediary

Status Data From
HAMELS (MALTA) LIMITED ACTIVE Panama Papers
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