by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BEVERLEY YEOMANS Beneficiary - - Panama Papers
GARY LLOYD WEST Shareholder 05-FEB-1999 26-AUG-2008 Panama Papers
HARMONIOUS GROUP LTD. Shareholder 26-AUG-2008 29-JUL-2009 Panama Papers
INTERNATIONAL FINANCIAL OPTIONS Shareholder 29-JUL-2009 - Panama Papers
MARIO CALAFATO Shareholder 05-FEB-1999 26-AUG-2008 Panama Papers
NIGEL JAMES GREEN Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now