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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Marlyn Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-MAR-2001
  • Closed:
    16-APR-2001

Connections:

Officer (6)

Role From To Data From
Hassell - Lynn M Is signatory for - - Paradise Papers
Hassell - Lynn M Vice-president 09-MAR-2001 17-AUG-2006 Paradise Papers
Hassell - Lynn M Director 09-MAR-2001 17-AUG-2006 Paradise Papers
Hassell - Lynn M Treasurer 09-MAR-2001 17-AUG-2006 Paradise Papers
Hassell - Martin T Is signatory for - - Paradise Papers
Hassell - Martin T Shareholder - - Paradise Papers
Hassell - Martin T Director 09-MAR-2001 17-AUG-2006 Paradise Papers
Hassell - Martin T President 09-MAR-2001 17-AUG-2006 Paradise Papers
Correia - Deborah Secretary 09-MAR-2001 16-APR-2001 Paradise Papers
O'Doherty - Patricia M Secretary 07-NOV-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 21-JUL-2004 17-AUG-2006 Paradise Papers
Faries - Timothy Carrick Director 09-MAR-2001 17-AUG-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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