by The International Consortium of Investigative Journalists
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Entity

WELLSKY LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-APR-2006 Inactivation: 13-FEB-2013 Struck off: 31-DEC-2013
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WELLSKY LIMITED Same company as - - 05-APR-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Citadel Pooled Limited Shareholder 31-DEC-2007 23-MAY-2008 Panama Papers
Crescenzo Affiliates Corp. Shareholder 17-AUG-2010 - Panama Papers
Messers Formia Limited Shareholder 05-APR-2006 31-DEC-2007 Panama Papers
Messers Primi Limited Shareholder 05-APR-2006 31-DEC-2007 Panama Papers
Multitron Enterprises Limited Shareholder 23-MAY-2008 17-AUG-2010 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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