by The International Consortium of Investigative Journalists
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Entity

Marina Limited

  • Connected to 3 addresses
  • Connected to 8 officers
  • Incorporated: 10-MAY-1962 Closed: 11-SEP-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda, Spain
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Connections

Officer

Role From To Data From
Felisatti - Giuseppe Vice-president 31-MAR-2000 11-OCT-2000 Paradise Papers - Appleby
Felisatti - Giuseppe Director 31-MAR-2000 11-OCT-2000 Paradise Papers - Appleby
Firco Etablissement Shareholder - - Paradise Papers - Appleby
Grattan - Stewart Lorne Vice-president 11-OCT-2000 11-SEP-2007 Paradise Papers - Appleby
Grattan - Stewart Lorne Director 11-OCT-2000 11-SEP-2007 Paradise Papers - Appleby
Kempe - Lucia Secretary 31-MAR-2000 11-SEP-2007 Paradise Papers - Appleby
Kempe - Lucia Secretary 20-DEC-2007 11-SEP-2009 Paradise Papers - Appleby
Moggi - Pietro Mauro President 20-DEC-2007 11-SEP-2009 Paradise Papers - Appleby
Moggi - Pietro Mauro Director 20-DEC-2007 11-SEP-2009 Paradise Papers - Appleby
Restelli - Paolo Vice-president 20-DEC-2007 11-SEP-2009 Paradise Papers - Appleby
Restelli - Paolo Director 20-DEC-2007 11-SEP-2009 Paradise Papers - Appleby
Shea - Richard Gary Shareholder - - Paradise Papers - Appleby
Shea - Richard Gary President 11-OCT-2000 11-SEP-2007 Paradise Papers - Appleby
Shea - Richard Gary Director 11-OCT-2000 11-SEP-2007 Paradise Papers - Appleby
Tapia - Carlos Santos President 31-MAR-2000 11-OCT-2000 Paradise Papers - Appleby
Tapia - Carlos Santos Director 31-MAR-2000 11-OCT-2000 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Galvez & Santos, AVDA. Ricardo Soriano, w-4; Marbella; 29600; Spain Paradise Papers - Appleby
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