by The International Consortium of Investigative Journalists
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Entity

MARISHES GLOBAL CORPORATION

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARISHES GLOBAL CORPORATION Same name and registration date as - - 11-FEB-2010 Panama Active Panama Papers
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Officer

Role From To Data From
EL PORTADOR Shareholder 12-FEB-2010 30-NOV-2010 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF THE STERLING DISCRETIONARY TRUST Shareholder 30-NOV-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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