Officer:
MARVICHA FOUNDATION
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAMILTON KNIGHT INTERNATIONAL LIMITED | Shareholder | 29-MAY-2008 | - | 27-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HENWARD CORPORATION | Shareholder | 29-MAY-2008 | 24-SEP-2008 | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARVICHA FOUNDATION | Similar name and address as | - | - | Panama Papers |
| MARVICHA FOUNDATION | 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.