by The International Consortium of Investigative Journalists
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Entity

WALLABY & CIE CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-FEB-2008 Inactivation: 11-SEP-2014 Struck off: 31-OCT-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
LWM HOLDINGS I CORP. Shareholder 01-FEB-2008 - Panama Papers
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Intermediary

Status Data From
LWM S.A. SUSPENDED Panama Papers
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