MARLIN GROUP INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Seychelles

Source: Panama Papers

Address: ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES

Jurisdiction: SAM (Samoa)

Connections

From Type To
WABERIA CONSULTING LLC Intermediary of MARLIN GROUP INC.
THE BEARER Shareholder of MARLIN GROUP INC.
THE BEARER Shareholder of MARLIN GROUP INC.
VERENA EULANDA JEFFERS Shareholder of MARLIN GROUP INC.
MOSSFON SUBSCRIBERS LTD. Shareholder of MARLIN GROUP INC.
Watergardens Corporations Shareholder of MARLIN GROUP INC.
MOSTALINA INVESTMENTS S.A. Shareholder of MARLIN GROUP INC.

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