by The International Consortium of Investigative Journalists
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Officer

JOHN MARSHALL

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BROMET MANAGEMENT LIMITED Shareholder 28-MAR-2006 - 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
CHANTEL LIMITED Shareholder 17-JUN-2005 - 12-NOV-2003 British Virgin Islands Defaulted Panama Papers
CODY ESTATES LIMITED Shareholder 31-MAY-2005 - 24-JUN-2003 British Virgin Islands Active Panama Papers
DEVERON LIMITED Shareholder 17-JUN-2005 - 21-JUL-2003 British Virgin Islands Defaulted Panama Papers
TANHAUSER S.A. Shareholder 09-FEB-2007 - 02-JAN-1990 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
JOHN MARSHALL Similar name and address as - - Panama Papers
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Address

Data From
1 CHATEAU DE LA MER; HAVRE DES PAS; ST. HELIER; JERSEY JE2 4UL Panama Papers
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