Entity:

WENF INTERNATIONAL ADVISERS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Andorra
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

22-NOV-1999

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
Hexilane Invest Sociedad Anonima	Shareholder	13-JUL-2004	17-OCT-2013	Panama Papers
Moulin Investments Limited	Shareholder	22-NOV-1999	06-JUN-2000	Panama Papers
Moulin Investments Limited	Shareholder	06-JUN-2000	13-JUL-2004	Panama Papers
Croxley Services Limited	Shareholder	22-NOV-1999	06-JUN-2000	Panama Papers
Croxley Services Limited	Shareholder	06-JUN-2000	13-JUL-2004	Panama Papers
Kross Invest LLC	Shareholder	13-JUL-2004	17-OCT-2013	Panama Papers
Kross Invest LLC	Shareholder	17-OCT-2013	-	Panama Papers

Intermediary (1)

	Status	Data From
AUGÉ GRUP, S.A.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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