by The International Consortium of Investigative Journalists
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Entity

MARDI CORP.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1990 Inactivation: 05-JAN-1993 Struck off: 31-DEC-1992
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARDI CORP. Entity similar to - - 15-JAN-1990 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
RAPID OFFSHORE MANAGEMENT SERVICES COMPANY LTD. SUSPENDED Panama Papers
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