by The International Consortium of Investigative Journalists
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Entity

Wavecrest Holdings Corp.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 08-FEB-2012 Inactivation: 06-MAR-2013 Struck off: 28-SEP-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Anguilla
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Wavecrest Holdings Corp. Same name and registration date as - - 08-FEB-2012 British Anguilla Defaulted Panama Papers
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Intermediary

Status Data From
MATT SMITH - Panama Papers
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Address

Data From
Wavecrest Holdings Corp. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED #25 Mason Complex; Stoney Ground; P O Box 193 The Valley; Anguilla Panama Papers
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