by The International Consortium of Investigative Journalists
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Entity

MARINER INVESTMENTS CORP.

  • Connected to 1 entity
  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARINER INVESTMENTS CORP. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CLOWEN INTERNATIONAL S.A. Shareholder 08-MAY-2002 - Panama Papers
SALVINCOR S.A. Shareholder 26-JUN-2001 08-MAY-2002 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
THE BEARER Shareholder 22-FEB-1999 26-JUN-2001 Panama Papers
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Intermediary

Status Data From
J.L. BALBI & ASOCIADOS UNRECOVERABLE ACCOUNTS Panama Papers
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