by The International Consortium of Investigative Journalists
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Entity

WORTHLEN FINANCE LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-APR-2010 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
Note: In the Mossack Fonseca database received by ICIJ, Maurice Perera and Amanda Marsh appear as beneficial owners of Worthlen Finance Limited. Maurice Perera told ICIJ that he and Amanda Marsh are not beneficial owners of the company. He said they work for Finsbury Trust and Corporate Services Limited, a corporate service provider in Gibraltar that managed Worthlen. Perera provided a letter signed by a Mossack Fonseca representative that states “according to records updated by our client on June 9, 2016 neither Mr. Maurice Perera nor Mrs. Amanda Marsh are the ultimate beneficial owner of the company. Mr. Marcel Benhamou, French citizen with address: 41, T. Tabidze Str. Apt 8, 0162, Tbilisi, Georgia is the ultimate beneficial owner of the company.” (Note updated on August 25th and November 29th, 2016 and visualization updated on November 8th and 29th, 2016).
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Connections

Officer

Role From To Data From
FINSBURY NOMINEES LIMITED Shareholder 19-FEB-2013 - Panama Papers
GESTMAN S.A. Shareholder 25-MAY-2010 22-AUG-2011 Panama Papers
VACON PROPERTIES S.A. Shareholder 22-AUG-2011 19-FEB-2013 Panama Papers
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Intermediary

Status Data From
FINSBURY TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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