Entity:
BWI - BLUE WAVE INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-SEP-2003 | 08-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 23-SEP-2003 | 08-DEC-2009 | Panama Papers |
| JAMES ANSELM | Beneficiary | - | - | Panama Papers |
| Mr. Guido Kapiri | Shareholder | 13-DEC-2011 | - | Panama Papers |
| ALVIN JNO BAPTISTE | Shareholder | 08-DEC-2009 | 13-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. CZ, S.R.O | 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.