by The International Consortium of Investigative Journalists
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Entity

Blue Marlin Finance SA

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALEXANDER KRASNER Shareholder 15-JUL-2010 - Panama Papers
ALEXANDER KRASNER Shareholder 02-NOV-2010 - Panama Papers
MICHAEL MOGILEVSKY Shareholder 15-JUL-2010 - Panama Papers
MICHAEL MOGILEVSKY Shareholder 02-NOV-2010 - Panama Papers
STAN GHEORGHE Shareholder 02-NOV-2010 - Panama Papers
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Intermediary

Status Data From
CBR PRIVATINVEST AG ACTIVE Panama Papers
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