by The International Consortium of Investigative Journalists
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Entity

WHYALLA LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-APR-2011 Inactivation: 14-SEP-2015 Struck off: 01-DEC-2015
  • Status: Dissolved
  • Registered in: Cyprus
  • Linked countries: Liechtenstein
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Connections

Officer

Role From To Data From
Andrea Nagy Beneficiary - - Panama Papers
LED SERVICES ESTABLISHMENT Shareholder 01-MAR-2012 - Panama Papers
MOREWIG LIMITED Shareholder 02-MAY-2011 01-MAR-2012 Panama Papers
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Intermediary

Status Data From
LOPAG TRUST REG. ACTIVE Panama Papers
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