by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 1 entity
Note: In the Mossack Fonseca database received by ICIJ, Maurice Perera and Amanda Marsh appear as beneficial owners of Worthlen Finance Limited. Maurice Perera told ICIJ that he and Amanda Marsh are not beneficial owners of the company. He said they work for Finsbury Trust and Corporate Services Limited, a corporate service provider in Gibraltar that managed Worthlen. Perera provided a letter signed by a Mossack Fonseca representative that states “according to records updated by our client on June 9, 2016 neither Mr. Maurice Perera nor Mrs. Amanda Marsh are the ultimate beneficial owner of the company. Mr. Marcel Benhamou, French citizen with address: 41, T. Tabidze Str. Apt 8, 0162, Tbilisi, Georgia is the ultimate beneficial owner of the company.” (Note updated on August 25th and November 29th, 2016 and visualization updated on November 8th and 29th, 2016).
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Role From To Incorporation Jurisdiction Status Data From
WORTHLEN FINANCE LIMITED Shareholder 25-MAY-2010 22-AUG-2011 09-APR-2010 British Virgin Islands Defaulted Panama Papers


Data From
3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI Panama Papers

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