Officer:
Marston International Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Charibu Limited | Shareholder | 17-OCT-2013 | 02-SEP-2014 | 17-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| WINNERS INTERNATIONAL LIMITED | Shareholder | 28-MAY-2008 | 17-MAR-2014 | 02-APR-2008 | Seychelles | Active | Panama Papers |
| Bellagio and Partners Ltd. | Shareholder | 16-AUG-2012 | 10-FEB-2014 | 16-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| EDGEVALE INTERNATIONAL LIMITED | Shareholder | 04-DEC-2009 | 25-OCT-2013 | 08-OCT-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Meriton International Limited | 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.