Entity:
MARKWELL INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RORKE INVESTMENT HOLDINGS LIMITED | Shareholder | 15-APR-1997 | - | Panama Papers |
| CHRISTIAN ARDEN | Shareholder | 15-APR-1997 | - | Panama Papers |
| WORTHY SECURITIES LIMITED | Shareholder | 06-JUN-1995 | 17-FEB-1997 | Panama Papers |
| WORTHY SECURITIES LIMITED | Shareholder | 17-FEB-1997 | - | Panama Papers |
| WORTHY NOMINEES LIMITED | Shareholder | 06-JUN-1995 | 17-FEB-1997 | Panama Papers |
| WORTHY NOMINEES LIMITED | Shareholder | 17-FEB-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITA TRUSTEE SERVICES 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.