Entity:
WELTEX, LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEW YORK PRIVATE TRUST COMPANY, AS TRUSTEE OF THE DREAM TRUST SETTLED ON JUY 27, 2015 | Shareholder | 31-JUL-2015 | - | Panama Papers |
| DEC 83 TRUST | Shareholder | 01-DEC-2011 | 31-JUL-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NATALIA MULFORD | 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.