| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARULA MINES LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Guernsey | [sources] | |||
| Registration number | not available | [sources] | |||
| ICIJ ID | 10128736 | [sources] | |||
| Previous name | DREDJE LIMITED · MARULA MINES LIMITED [DREDJE LIMITED] | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Active | [sources] | |||
| Address | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CANNON ASSET MANAGEMENT LTD. | intermediary of | - | - | |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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