by The International Consortium of Investigative Journalists
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Entity

MARGOT S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
DYNA MANAGEMENT INC. Shareholder 16-JUL-2008 - Panama Papers
THE BEARER Shareholder 07-FEB-2007 16-JUL-2008 Panama Papers
THE BEARER Shareholder 07-FEB-2007 16-JUL-2008 Panama Papers
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Intermediary

Status Data From
MCG S.A. ACTIVE Panama Papers
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