Officer:
MARINER CAPITAL LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILI ESTATES HOLDINGS COMPANY LIMITED | Shareholder | - | - | 19-NOV-2012 | Malta | - | Paradise Papers |
| HARBOUR (MC) INVESTMENTS LTD | Shareholder | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| MARINER LOGISTICS LIMITED | Shareholder | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| HCL HOLDINGS LIMITED | Shareholder | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| HARBOUR HOLDINGS COMPANY LIMITED | Shareholder | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| MARINER SHIPPING SERVICES LIMITED | Shareholder | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| MADLIENA HOMES LIMITED | Shareholder | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Shareholder | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M. E. H. COMPANY LIMITED | Same id as | - | - | 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.