Officer:
Marlborough Trust Company Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Marylebone InvestGroup Ltd | Shareholder | 22-APR-2013 | 08-MAY-2013 | 22-APR-2013 | British Virgin Islands | Inactivated | Panama Papers |
| FRACTIONAL OWNERSHIP CONSULTANCY FINANCE LIMITED | Shareholder | 22-JUL-2005 | - | 06-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PISCATORIAL PURSUITS LIMITED | Shareholder | 23-MAR-2004 | - | 23-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MISE ENTERPRISES LIMITED | Shareholder | 17-SEP-2003 | - | 26-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ALCANTARA INVESTMENTS LIMITED | Shareholder | 21-DEC-2005 | 29-JAN-2009 | 05-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| OVENDEN INVESTMENTS LIMITED | Shareholder | 17-SEP-2003 | - | 29-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MELONBERRY LIMITED | Shareholder | 17-SEP-2003 | - | 02-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OTTERLY PROPERTIES LIMITED | Shareholder | 17-SEP-2003 | 06-APR-2013 | 28-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MRSE Investments Limited | Shareholder | 09-MAR-2004 | - | 29-APR-2002 | British Virgin Islands | Active | Panama Papers |
| LAUMOND LIMITED | Shareholder | 17-SEP-2003 | - | 21-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marlborough Trust Company Limited | Similar name and address as | - | - | Panama Papers |
| Marlborough Trust Company Limited | Similar name and address as | - | - | Panama Papers |
| Marlborough Trust Company Limited | Similar name and address as | - | - | Panama Papers |
| Marlborough Trust Company Limited | Similar name and address as | - | - | Panama Papers |
| Marorough Trust Company Limited | Similar name and address as | - | - | Panama Papers |
| 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.