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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MARULA MINES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-MAR-2008
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (63)

Role From To Data From
George Robinson 2000 Settlement Shareholder 03-JUL-2012 - Panama Papers
Nicholas Michael Hornby Shareholder 21-MAY-2012 - Panama Papers
Lutea Trustees Limited as Nominee for Nicholas John Grace Shareholder 19-JAN-2011 - Panama Papers
Banque Benedict Hentsch & Cie Shareholder 18-APR-2011 21-MAR-2014 Panama Papers
Shahnaz Batmanghelidj Shareholder 02-JUL-2012 - Panama Papers
Keith Robert Craig Shareholder 02-JUL-2012 - Panama Papers
Galloway Limited Shareholder 09-AUG-2012 - Panama Papers
Rensburg Client Nominees Limit Shareholder 14-SEP-2012 09-DEC-2013 Panama Papers
Carolyn Chan Shareholder 21-MAY-2012 - Panama Papers
Suvretta Ltd Shareholder 21-MAY-2012 - Panama Papers
Jonathan Charles Stewart Chenevix-Trench Shareholder 27-SEP-2012 - Panama Papers
John A Hawkins Shareholder 21-MAY-2012 - Panama Papers
Securities Services Nominees Ltd Shareholder 04-NOV-2010 16-NOV-2010 Panama Papers
Securities Services Nominees Limited ACC Shareholder 16-NOV-2010 14-MAR-2014 Panama Papers
Hekla Investments Limited Shareholder 21-MAY-2012 - Panama Papers
Jens Jørgen Tholstrup Shareholder 02-JUL-2012 - Panama Papers
Spring Flavour Consulting Incorporatin Shareholder 14-NOV-2008 - Panama Papers
6 Inverness Mews Shareholder 13-JUL-2011 - Panama Papers
Caldwell Management AG Shareholder 13-JUL-2011 - Panama Papers
Duncan Edward Ford Shareholder 21-MAY-2012 - Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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