Entity:
MARSHALL TECH INCORPORATED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FELIX JESUS DONGO AVALO | Shareholder | 14-OCT-2008 | 15-OCT-2008 | Panama Papers |
| MARINA ABIGAIL CANO IZQUIERDO | Shareholder | 14-OCT-2008 | 15-OCT-2008 | Panama Papers |
| FELIX JESUS DONGO AVALO | Shareholder | 15-OCT-2008 | 06-DEC-2013 | Panama Papers |
| HECTOR MANUEL VELARDE ESCARDO | Shareholder | 06-DEC-2013 | - | Panama Papers |
| HECTOR MANUEL VELARDE ESCARDO | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | 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.