Entity:
WINEDGE FINANCE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. CHRISTOPHE ZASTERA | Shareholder | 08-MAR-2002 | - | Panama Papers |
| MF COROPRATE SERVICES (NIUE) PTE LTD | Shareholder | 08-MAR-2002 | - | Panama Papers |
| MS. HYDE MALI | Shareholder | 08-MAR-2002 | - | Panama Papers |
| MR. KARIM PASCUAL | Shareholder | 08-MAR-2002 | - | Panama Papers |
| MR. RAPHAEL GUILBERT | Shareholder | 08-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE 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.