by The International Consortium of Investigative Journalists
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Officer

MARIDI INVESTMENT COMPANY LIMITED

  • 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
ACER INTERNATIONAL LIMITED Shareholder 13-JUL-1994 27-JUL-2000 12-JUL-1994 Bahamas Defaulted Panama Papers
CAITLIN INTERNATIONAL LIMITED Shareholder 29-AUG-1994 31-OCT-2000 26-AUG-1994 Bahamas Defaulted Panama Papers
GRIFFIN ASSOCIATES LIMITED Shareholder 20-SEP-1993 - 17-SEP-1993 Bahamas Active Panama Papers
JABULANI INVESTMENTS LIMITED Shareholder 17-FEB-1992 08-JAN-2001 14-FEB-1992 Bahamas Dissolved Panama Papers
MAVIRUS CORPORATION LIMITED Shareholder 01-APR-1992 25-JUN-1997 31-MAR-1992 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
MARIDI INVESTMENT COMPANY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
NASSAU BAHAMAS Panama Papers
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