by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

WATERLOW LEGAL & COMPAN

  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
FARAYA S.A. Intermediary 27-AUG-2001 Panama Defaulted Panama Papers
FERNBROOK HOLDINGS LIMITED Intermediary 05-JAN-2004 Bahamas Changed agent Panama Papers
GOLDWAY ENTERPRISES CORP. Intermediary 11-FEB-2003 Panama Active Panama Papers
H&H HOLDINGS LIMITED INC. Intermediary 17-JAN-2006 Panama Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now