Entity:
WELLDON PROPERTIES LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-MAR-2002 | 10-NOV-2003 | Panama Papers |
| OGIER NOMINEES (JERSEY) LIMITED | Shareholder | 10-NOV-2003 | - | Panama Papers |
| PETER JACK ORESTES MARKS | Beneficiary | - | - | Panama Papers |
| Ogier Nominees (Jersey) Limited | Beneficiary | - | - | Panama Papers |
| KATINA KAFOPOULOU | Beneficiary | - | - | Panama Papers |
| KATYA MIRIAM ALICIA MARKS | Beneficiary | - | - | Panama Papers |
| ORESTIS ATHANASIOS KAFOPOULOS | Beneficiary | - | - | Panama Papers |
| LARA MARIAN PATRICIA MARKS | Beneficiary | - | - | Panama Papers |
| NICHOLAS CONSTANTINE GEOFFREY MARKS | Beneficiary | - | - | Panama Papers |
| KLIMENTINI KAFOPOULOU | Beneficiary | - | - | Panama Papers |
| ALEXANDER JAMES PANAYIOTES MARKS | Beneficiary | - | - | Panama Papers |
| KAFOPOULOS ORESTES ATHANASIOS | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OGIER FIDUCIARY SERVICES (JERSEY) LIMITED | 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.