by The International Consortium of Investigative Journalists
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Entity

WORLDWIDE INTERNATIONAL INCORPORATIONS LTD.

  • Connected to 2 entities
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE INTERNATIONAL INCORPORATIONS LTD. Same company as - - 22-NOV-2001 Bahamas - Bahamas Leaks
WORLDWIDE INTERNATIONAL INCORPORATIONS LTD.. Same name and registration date as - - 22-NOV-2001 Bahamas Active Panama Papers
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Officer

Role From To Data From
Confidencial consultas a Eyra Perdomo Shareholder 22-NOV-2001 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PTY) - Panama Papers
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