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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WELLSFORD SECURITIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    14-DEC-2004
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2011
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
CHRISTODOULOS GALAZIS Shareholder 09-JAN-2006 - Panama Papers
IPHEGENIA GALAZIS Shareholder 09-JAN-2006 - Panama Papers
NORTHWEST ENTERPRISES LIMITED Shareholder 07-MAR-2005 09-JAN-2006 Panama Papers
MARY GALAZIS Shareholder 09-JAN-2006 - Panama Papers
Dorchester International Inc Shareholder 15-DEC-2004 07-MAR-2005 Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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