Entity:
WELDON HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-JAN-1990 | 18-FEB-2010 | Panama Papers |
| THE BEARER | Shareholder | 26-JAN-1990 | 18-FEB-2010 | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 12-JAN-1990 | 26-JAN-1990 | Panama Papers |
| Karytinos PANAGIOTIS | Shareholder | 09-APR-2010 | 21-SEP-2010 | Panama Papers |
| Karytinos PANAGIOTIS | Shareholder | 18-FEB-2010 | 21-SEP-2010 | Panama Papers |
| MFM FOUNDATION | Shareholder | 21-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSFON MANAGERS LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.