by The International Consortium of Investigative Journalists
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Entity

WINET HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINET HOLDINGS LIMITED Same name and registration date as - - 23-MAR-2000 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
DANAWAY CORPORATION Shareholder 29-SEP-2009 - Panama Papers
THE BEARER Shareholder 30-MAR-2000 29-SEP-2009 Panama Papers
THE BEARER Shareholder 30-MAR-2000 29-SEP-2009 Panama Papers
THE BEARER Shareholder 30-MAR-2000 29-SEP-2009 Panama Papers
THE BEARER Shareholder 30-MAR-2000 29-SEP-2009 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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