by The International Consortium of Investigative Journalists
About Download Support Us

Entity

WATERMARK CAPITAL MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 21-NOV-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Thailand
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WATERMARK CAPITAL MANAGEMENT LIMITED Same company as - - 21-NOV-2002 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
DONALD MACDONALD Shareholder 16-SEP-2010 - Panama Papers
MALCOLM SCORER Shareholder 03-MAR-2004 16-SEP-2010 Panama Papers
MALCOLM SCORER Shareholder 01-APR-2004 16-SEP-2010 Panama Papers
MICHAEL EDWARD HOLLOWAY Shareholder 21-NOV-2002 30-MAR-2004 Panama Papers
SOLENT NOMINEES LIMITED Shareholder 21-NOV-2002 22-OCT-2003 Panama Papers
YAN LEWANDOWSKI Shareholder 22-OCT-2003 01-APR-2004 Panama Papers
Spinner

Intermediary

Status Data From
MALCOLM SCORER ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now