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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MARSON VENTURES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAR-2004
  • Inactivation:
    06-JUL-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
MTC Investment Holdings Ltd (formerly Hahoba Limited) Shareholder 28-FEB-2005 21-DEC-2005 Panama Papers
SONECHO WEALTH Shareholder 28-FEB-2005 20-DEC-2005 Panama Papers
HAHOBA LIMITED Shareholder 21-DEC-2005 - Panama Papers
HAHOBA LIMITED Shareholder 20-DEC-2005 - Panama Papers
BENJAMIN TUSTIN Shareholder 28-FEB-2005 - Panama Papers
BENJAMIN TUSTIN Shareholder 21-DEC-2005 - Panama Papers

Intermediary (1)

Status Data From
MARLBOROUGH TRUST COMPANY LIMITED ACTIVE 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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