by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MARIGOLD VENTURES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARIGOLD VENTURES LIMITED Same company as - - 28-NOV-2008 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Beresford One Limited Shareholder 14-SEP-2010 10-AUG-2012 Panama Papers
Bowlyer Ltd Shareholder 10-AUG-2012 30-NOV-2015 Panama Papers
Kitouz Corporation Shareholder 30-NOV-2015 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now