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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Marina Limited

Appleby data is current through 2014
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  • Incorporated:
    10-MAY-1962
  • Closed:
    11-SEP-2009

Connections:

Officer (8)

Role From To Data From
Firco Etablissement Shareholder - - Paradise Papers
Tapia - Carlos Santos President 31-MAR-2000 11-OCT-2000 Paradise Papers
Tapia - Carlos Santos Director 31-MAR-2000 11-OCT-2000 Paradise Papers
Felisatti - Giuseppe Vice-president 31-MAR-2000 11-OCT-2000 Paradise Papers
Felisatti - Giuseppe Director 31-MAR-2000 11-OCT-2000 Paradise Papers
Restelli - Paolo Vice-president 20-DEC-2007 11-SEP-2009 Paradise Papers
Restelli - Paolo Director 20-DEC-2007 11-SEP-2009 Paradise Papers
Grattan - Stewart Lorne Vice-president 11-OCT-2000 11-SEP-2007 Paradise Papers
Grattan - Stewart Lorne Director 11-OCT-2000 11-SEP-2007 Paradise Papers
Moggi - Pietro Mauro President 20-DEC-2007 11-SEP-2009 Paradise Papers
Moggi - Pietro Mauro Director 20-DEC-2007 11-SEP-2009 Paradise Papers
Shea - Richard Gary Shareholder - - Paradise Papers
Shea - Richard Gary President 11-OCT-2000 11-SEP-2007 Paradise Papers
Shea - Richard Gary Director 11-OCT-2000 11-SEP-2007 Paradise Papers
Kempe - Lucia Secretary 31-MAR-2000 11-SEP-2007 Paradise Papers
Kempe - Lucia Secretary 20-DEC-2007 11-SEP-2009 Paradise Papers

Address (3)

Data From
Galvez & Santos, AVDA. Ricardo Soriano, w-4; Marbella; 29600; Spain Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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