Entity:
WHITE PARK BAY INVESTMENTS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 09-DEC-1998 | 18-APR-2004 | Panama Papers |
| BRANDER INVESTMENTS LIMITED | Shareholder | 18-APR-2004 | 31-AUG-2005 | Panama Papers |
| Dumarchal Nominee Limited | Shareholder | 31-AUG-2005 | 24-NOV-2009 | Panama Papers |
| GLOBAL INTERNATIONAL SERVICES INC. | Shareholder | 26-AUG-2011 | - | Panama Papers |
| GLOBAL INTERNATIONAL SERVICES INC. | Shareholder | 24-NOV-2009 | 26-AUG-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDUCIOR SA | 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.