by The International Consortium of Investigative Journalists
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Entity

WATCHER CONSULTANTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jonathan Betito Shareholder 29-MAR-2015 - Panama Papers
MIKHAIL VOLOVIK Beneficiary - - Panama Papers
MR. MIKHAIL VOLOVIK Shareholder 18-FEB-2010 29-MAR-2015 Panama Papers
MRS. RAYMONDE THERESE LEGAIE Shareholder 20-SEP-2007 18-FEB-2010 Panama Papers
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Intermediary

Status Data From
CLS CONSULTANTS LTD ACTIVE Panama Papers
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