by The International Consortium of Investigative Journalists
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Entity

WENF INTERNATIONAL ADVISERS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

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

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