Entity:
WEALTH MANAGEMENT S.A.
Connections:
Linkurious and Neo4j
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTH MANAGEMENT S.A. | Same company as | - | - | 19-APR-2000 | Bahamas | - | Bahamas Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT J. DU PLESSIS | Shareholder | 28-FEB-2001 | 02-JAN-2003 | Panama Papers |
| HALEY ASSOCIATED INC. | Shareholder | 03-MAY-2005 | 08-OCT-2012 | Panama Papers |
| BERNE SECURITIES CORP. | Shareholder | 08-OCT-2012 | 22-APR-2015 | Panama Papers |
| WINSTON GROUP S.A. | Shareholder | 22-APR-2015 | - | Panama Papers |
| MR. CHHAGANLAL MOTILAL SHAH | Shareholder | 28-APR-2005 | 03-MAY-2005 | Panama Papers |
| CHAILEY S.A. | Shareholder | 02-JAN-2003 | 28-APR-2005 | Panama Papers |
| CHAILEY S.A. | Shareholder | 28-FEB-2001 | 28-APR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HARCO EXECUTIVE SERVICES S.A. | ACTIVE | Panama Papers |
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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.