by The International Consortium of Investigative Journalists
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Entity

WINNE ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-FEB-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINNE ENTERPRISES LIMITED Same company as - - 10-FEB-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
WESTMINSTER CORPORATE SERVICES LIMITED Shareholder 21-MAY-1999 05-JAN-2004 Panama Papers
D & P MANAGEMENT LIMITED Shareholder 05-JAN-2004 08-JAN-2015 Panama Papers
D & P MANAGEMENT LIMITED Shareholder 21-MAY-1999 08-JAN-2015 Panama Papers
F.A.C. SUBNOM (NO.2) LIMITED Shareholder 08-JAN-2015 - Panama Papers
Hadi Abdul Raspol Ajina Beneficiary - - Panama Papers
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Intermediary

Status Data From
FORM-A-CO (GIBRALTAR) LIMITED ACTIVE Panama Papers
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