MARINA FINANCE GROUP INC.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: PANAMA
Country: CH
Incorporated: 2005-06-01
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10195469

Relationships

[Representation, incoming] intermediary of (GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A.
[Ownership, incoming] shareholder of MR. PATRICE CAILLAT
[Ownership, incoming] shareholder of ARA CONSULTANTS LTD.
[Ownership, incoming] shareholder of MOORHOUSE DEVELOPMENT LTD.
[Ownership, incoming] shareholder of PONENTIA, S.A.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ALTA VISTA TRADING CORP.
[Ownership, incoming] shareholder of CROWN INVESTMENT HOLDINGS LTD
[Ownership, incoming] shareholder of MOORHOUSE DEVELOPMENT LTD.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ALANTE INVESTMENTS CORP.
[Ownership, incoming] shareholder of MR. PATRICE CAILLAT
[Ownership, incoming] shareholder of ARA CONSULTANTS LTD.
[Ownership, incoming] shareholder of Patrice CAILLAT
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of CROWN INVESTMENT HOLDINGS LTD
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of ARA CONSULTANTS LTD.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of Alain ROUSSELOT
[Ownership, incoming] shareholder of YOLAN INVESTMENTS INC.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of CROWN INVESTMENT HOLDINGS LTD
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. PATRICE CAILLAT
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. PATRICE CAILLAT
[Ownership, incoming] shareholder of MR. NICOLAS KRIVOSHEIA
[Ownership, incoming] shareholder of MR. PATRICE CAILLAT
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. NICOLAS KRIVOSHEIA
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MOORHOUSE DEVELOPMENT LTD.
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. ERIC PERRET
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of MR. NICOLAS KRIVOSHEIA
[Ownership, incoming] shareholder of THE BEARER