by The International Consortium of Investigative Journalists
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Officer

Margolin Wines & Evens, NY

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Merit Management Limited Auditor 12-JUL-1989 31-MAY-2000 12-JUL-1989 Bermuda - Paradise Papers - Appleby
SOUTER SHIPPING (BERMUDA) LTD. Auditor 13-MAY-1997 31-MAR-2008 14-NOV-1979 Bermuda - Paradise Papers - Appleby
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Address

Data From
600 Old Country Road; Garden City; New York 11530; United States of America Paradise Papers - Appleby
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