Entity:
WHITE GARDEN CONSULTANTS CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-JAN-1998 | 29-JUN-2009 | Panama Papers |
| FONDATION EARTH LIGHT | Shareholder | 23-DEC-2009 | 27-APR-2012 | Panama Papers |
| Mr. Roy ORON and Geneva Management Group (BVI) Ltd as trustees of the Oceanview Trust | Shareholder | 27-APR-2012 | - | Panama Papers |
| BIGLAND ENTERPRISES INC. | Shareholder | 29-JUN-2009 | 23-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.