Entity:
WHARTON ALLIANCE LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DALESIDE PROPERTIES INC. | Shareholder | 17-SEP-2008 | - | Panama Papers |
| JARLEX FINANCE LTD. | Shareholder | 10-MAR-2005 | 14-APR-2006 | Panama Papers |
| SANOMA ENTERPRISES INC. | Shareholder | 11-JUL-2003 | 14-APR-2006 | Panama Papers |
| FINDORE CONSULT LTD. | Shareholder | 10-MAR-2005 | 14-APR-2006 | Panama Papers |
| EDUARDS SALBIJEVS | Shareholder | 11-JUL-2003 | 10-MAR-2005 | Panama Papers |
| MEDIA GROUP SERVICES LTD. | Shareholder | 11-JUL-2003 | 10-MAR-2005 | Panama Papers |
| ATERNA LTD. | Shareholder | 11-JUL-2003 | 10-MAR-2005 | Panama Papers |
| OCEAN HIGHLIGHTS ASSETS LTD. | Shareholder | 14-APR-2006 | 17-SEP-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LARSSEN CORPORATE SERVICES S.A. | 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.