Officer:
MARCLEM LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M G DISTRIBUTORS LTD | Shareholder | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| BERNARDO LIMITED | Shareholder | - | - | 24-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| END STONE LIMITED | Shareholder | - | - | 16-JUL-2003 | Malta | - | Paradise Papers |
| POWER POINT LIMITED | Shareholder | - | - | 10-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| CLM LIMITED | Shareholder | - | - | 26-JUN-2006 | Malta | - | Paradise Papers |
| SPINOLA LIMITED | Shareholder | - | - | 08-MAY-1980 | Malta | - | Paradise Papers |
| BIG BEN PROPERTIES LIMITED | Shareholder | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
| PORTO AZZURRO RESORT CLUB LIMITED | Shareholder | - | - | 20-JAN-1997 | Malta | - | Paradise Papers |
| PORTO AZZURRO LIMITED | Shareholder | - | - | 13-JAN-1995 | Malta | - | Paradise 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.