Officer:
Marlborough Trust Company Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER MOUNT INVESTMENTS LIMITED | Shareholder | 04-JUL-2007 | - | 25-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| T D P LOGISTICS LIMITED | Shareholder | 15-DEC-2009 | - | 25-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| Owner Share Global Limited | Shareholder | 22-JUL-2005 | - | 22-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Zero Point Limited | Shareholder | 26-MAR-2012 | - | 09-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| ROSETON PROPERTIES LIMITED | Shareholder | 27-SEP-2011 | 02-APR-2014 | 20-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| SARASON INTERNATIONAL LIMITED | Shareholder | 04-JAN-2012 | 11-DEC-2014 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Watkins Yachts (BVI) Limited | Shareholder | 06-DEC-2007 | 01-AUG-2013 | 02-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SEDATE GLOBAL LIMITED | Shareholder | 03-JUN-2005 | - | 03-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| SEDATE GLOBAL LIMITED | Shareholder | 17-MAR-2009 | - | 03-JUN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marlborough Trust Company Limited | 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.