Entity:
MARBROOK TRADING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PIMAL L.P. | Shareholder | 12-JUN-2002 | - | Panama Papers |
| BLA DI SPACE LP | Shareholder | 09-JUN-2000 | - | Panama Papers |
| HOMELAND PROPERTIES S.A. | Shareholder | 18-MAY-2004 | - | Panama Papers |
| SA MAC LP | Shareholder | 09-JUN-2000 | - | Panama Papers |
| L. HOLDINGS LIMITED | Shareholder | 07-DEC-1999 | - | Panama Papers |
| TAUTON TRADING S.A. | Shareholder | 26-FEB-2009 | - | Panama Papers |
| BAN-CONSULT L.P. | Shareholder | 12-JUN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LARIS FIDUCIARIA S.A. | 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.