Entity:
EXWISER INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXWISER INC | Same company as | - | - | 06-JAN-1997 | Bahamas | - | Bahamas Leaks |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| THE BEARER | Shareholder | 27-JAN-1997 | 07-MAY-2001 | Panama Papers |
| MS. PAMPINA VOTSI | Shareholder | 02-JUL-2007 | - | Panama Papers |
| MR. VOLODYMYR KOVAL | Shareholder | 05-SEP-2006 | 02-JUL-2007 | Panama Papers |
| MR. OLEKSANDR MARAR | Shareholder | 05-SEP-2006 | 02-JUL-2007 | Panama Papers |
| MR. VOLODYMYR KOVAL | Shareholder | 07-MAY-2001 | 05-SEP-2006 | Panama Papers |
| MR. OLEKSANDR MARAR | Shareholder | 07-MAY-2001 | 05-SEP-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES 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.