Entity:
MARLESA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PICKERING LTD | Shareholder | 26-FEB-2007 | - | Panama Papers |
| RAMPART MANAGEMENT INC | Shareholder | 22-JAN-2007 | 26-FEB-2007 | Panama Papers |
| MARTELLO TRUST COMPANY LIMITED | Shareholder | 25-SEP-2002 | 31-MAY-2006 | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 25-SEP-2002 | 31-MAY-2006 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 31-MAY-2006 | 22-JAN-2007 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 31-MAY-2006 | 22-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FULCRUM ADMINISTRATION LLC | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.