by The International Consortium of Investigative Journalists
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Entity

WICZ LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1999 Inactivation: 21-DEC-2005 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WICZ LIMITED Same company as - - 29-SEP-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SOUTHERNDOWN LIMITED Shareholder 29-APR-2001 - Panama Papers
THE BEARER Shareholder 04-NOV-1999 29-APR-2001 Panama Papers
MARE NAVIGATION LIMITED Shareholder 29-APR-2001 - Panama Papers
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Intermediary

Status Data From
SAPPHIRE GROUP INC. SUSPENDED Panama Papers
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