Officer:
MARZIKA LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROWILL MANAGEMENT S.A. | Shareholder | 09-DEC-2009 | - | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL STEEL TRADE INC. | Shareholder | 08-DEC-2008 | - | 02-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| GLOBAL STEEL TRADE INC. | Shareholder | 01-JUL-2002 | 08-DEC-2008 | 02-NOV-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARZIKA LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.