Officer:
JOHN MARSHALL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVERON LIMITED | Shareholder | 17-JUN-2005 | - | 21-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BROMET MANAGEMENT LIMITED | Shareholder | 28-MAR-2006 | - | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CHANTEL LIMITED | Shareholder | 17-JUN-2005 | - | 12-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CODY ESTATES LIMITED | Shareholder | 31-MAY-2005 | - | 24-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| TANHAUSER S.A. | Shareholder | 09-FEB-2007 | - | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN MARSHALL | Similar name and address as | - | - | Panama Papers |
Address (1)
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.