by The International Consortium of Investigative Journalists
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Entity

MAREL INTERNATIONAL COMPANY LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 13-JUN-2003 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Spain
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAREL INTERNATIONAL COMPANY LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DEREK COURTNEY Shareholder 04-JAN-1999 31-DEC-2002 Panama Papers
INTERBROKER, S.A. Shareholder 01-JAN-2003 - Panama Papers
INTERHOLDING, S.A. Shareholder 01-JAN-2003 - Panama Papers
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Intermediary

Status Data From
ATLANTIC COMPANY FORMATION , S.L. ACTIVE Panama Papers
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