Entity:

WAYMARK LTD.

Registered in:

Seychelles
Linked countries:

Monaco
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

28-JUN-2006

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
THE BEARER	Shareholder	04-JAN-2007	21-MAY-2014	Panama Papers
THE BEARER	Shareholder	04-JAN-2007	21-MAY-2014	Panama Papers
MRS. RAFFAELA PAZZAGLIA	Shareholder	21-MAY-2014	-	Panama Papers
Andrea BRESCHI	Shareholder	21-MAY-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
MOORES ROWLAND CORPORATE SERVICES	ACTIVE	Panama Papers

Address (1)

	Data From
E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA S.I.	Panama Papers

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Panama Papers

Mossack Fonseca

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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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