by The International Consortium of Investigative Journalists
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Entity

MALLEN INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALLEN INTERNATIONAL LIMITED Same company as - - 23-FEB-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 01-JUN-1993 01-JUN-2007 Panama Papers
BTC NOMINEES S.A. Shareholder 01-JUN-2007 - Panama Papers
BTC SERVICES S.A. Shareholder 01-JUN-2007 - Panama Papers
NORTHQUAY LIMITED Shareholder 01-JUN-1993 19-FEB-2006 Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 01-JUN-2007 Panama Papers
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Intermediary

Status Data From
JTC SUISSE SA - Panama Papers
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