by The International Consortium of Investigative Journalists
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Entity

WFS- WORLDWIDE FOOD SUPPLIERS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-DEC-2010
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Morocco
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 19-JAN-2011 - Panama Papers
IVO CRUZ MARQUES Shareholder 15-DEC-2010 19-JAN-2011 Panama Papers
LUIS MANUEL REIS CARIA Shareholder 15-DEC-2010 19-JAN-2011 Panama Papers
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Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
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