by The International Consortium of Investigative Journalists
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Entity

WAVECREST INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-SEP-1995 Inactivation: 12-MAY-2015 Struck off: 30-APR-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 28-NOV-1996 30-DEC-2009 Panama Papers
THE BEARER Shareholder 28-NOV-1996 30-DEC-2009 Panama Papers
Alex BONGRAIN Shareholder 30-DEC-2009 - Panama Papers
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Intermediary

Status Data From
RSM FHG & ASSOCIÉS ACTIVE Panama Papers
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