Entity:
MARSON VENTURES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MTC Investment Holdings Ltd (formerly Hahoba Limited) | Shareholder | 28-FEB-2005 | 21-DEC-2005 | Panama Papers |
| SONECHO WEALTH | Shareholder | 28-FEB-2005 | 20-DEC-2005 | Panama Papers |
| HAHOBA LIMITED | Shareholder | 21-DEC-2005 | - | Panama Papers |
| HAHOBA LIMITED | Shareholder | 20-DEC-2005 | - | Panama Papers |
| BENJAMIN TUSTIN | Shareholder | 28-FEB-2005 | - | Panama Papers |
| BENJAMIN TUSTIN | Shareholder | 21-DEC-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MARLBOROUGH TRUST COMPANY LIMITED | 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.