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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MARBYIA INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    24-APR-2003
  • Closed:
    10-DEC-2010

Connections:

Officer (9)

Role From To Data From
Richmond Invest Ltd. Shareholder - - Paradise Papers
Frei - Sandro Director 28-APR-2003 24-JAN-2008 Paradise Papers
Frei - Sandro President 09-MAY-2003 24-JAN-2008 Paradise Papers
Buzwair - Fahad Mohd Shareholder - - Paradise Papers
Buzwair - Fahad Mohd President 24-JAN-2008 20-FEB-2012 Paradise Papers
Buzwair - Fahad Mohd Director 24-JAN-2008 20-FEB-2012 Paradise Papers
Bottiroli - Mauro Secretary 09-MAY-2003 24-JAN-2008 Paradise Papers
Bottiroli - Mauro Director 28-APR-2003 24-JAN-2008 Paradise Papers
Bottiroli - Mauro Vice-president 09-MAY-2003 24-JAN-2008 Paradise Papers
Durham - Rhonda M Secretary 11-JUL-2006 18-OCT-2010 Paradise Papers
Simmons - Kim O Director 28-APR-2003 13-JAN-2006 Paradise Papers
Sheere - Jane Secretary 18-AUG-2003 11-JUL-2006 Paradise Papers
Lee - Antoinett Secretary 09-MAY-2003 18-AUG-2003 Paradise Papers
Bodi - James Alexander Director 06-MAR-2006 18-JAN-2010 Paradise Papers
Bodi - James Alexander Vice-president 24-JAN-2008 18-JAN-2010 Paradise Papers

Address (3)

Data From
11, rue du Général Dufour; Geneva CH-1204; Switzerland Paradise Papers
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

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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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