Officer:
MARITIME AND COMMERCIAL CORPORATION INC. PANAMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENGLOBE INTERNATIONAL GROUP S.A. | Shareholder | 01-MAY-2015 | - | 19-FEB-2004 | Panama | Active | Panama Papers |
| MARIBEL SHIPPING CORP. | Shareholder | 01-MAY-2015 | - | 16-MAR-2010 | Panama | Active | Panama Papers |
| VERITY INVESTMENTS S.A. | Shareholder | 01-MAY-2015 | - | 27-JUN-2007 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARITIME AND COMMERCIAL CORPORATION INC. | 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.