Entity:

HONG KONG MARINE FINANCE LIMITED

Former name:

ARLENE S.A.
Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JAN-2004

Inactivation:

09-NOV-2010

Struck off:

31-OCT-2010

Status:

Defaulted

Connections:

Officer (4)

	Role	From	To	Data From
H.K. Marine Finance Ltd	Shareholder	19-JUN-2007	-	Panama Papers
HAMILTON TRUSTEE LIMITED	Shareholder	16-AUG-2006	19-JUN-2007	Panama Papers
Hamilton Nominees Limited	Shareholder	12-FEB-2004	02-MAR-2004	Panama Papers
Hamilton Nominees Limited	Shareholder	02-MAR-2004	19-JUN-2007	Panama Papers
Hamilton Trustees Limited	Shareholder	12-FEB-2004	02-MAR-2004	Panama Papers
Hamilton Trustees Limited	Shareholder	02-MAR-2004	19-JUN-2007	Panama Papers

Intermediary (1)

	Status	Data From
SCHWEIGER ADVOKATUR/NOTARIAT (ZUG CLIENT)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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