Entity:
CHINAWHITE S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bridgewater Second Nominees | Shareholder | 14-DEC-2011 | 04-MAR-2014 | Panama Papers |
| MOFAM Ltd as the trustee of thge Lhotse Trust | Shareholder | 26-MAR-2015 | - | Panama Papers |
| Ardavan Farhad Moshiri | Shareholder | 04-MAR-2014 | 26-MAR-2015 | Panama Papers |
| Bridgewater First Nominees Limited | Shareholder | 14-DEC-2011 | 04-MAR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIDGEWATERS (IOM) LIMITED | 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.