Entity:
Marelodi Management Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Eric Gutsmuth | Shareholder | 14-FEB-2008 | 16-SEP-2008 | Panama Papers |
| Marelodi Fondation | Shareholder | 15-AUG-2013 | - | Panama Papers |
| Marelodi Fondation | Shareholder | 16-SEP-2008 | 15-AUG-2013 | Panama Papers |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Shareholder | 09-NOV-2004 | 14-FEB-2008 | Panama Papers |
| Nomihold Securities Inc. | Shareholder | 09-JUL-2004 | 09-NOV-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JUNOD, MUHLSTEIN, LEVY & PUDER | ACTIVE | Panama Papers |
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.