Officer:
WTG MANAGERS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERTON VENTURES LIMITED | Shareholder | 13-JUL-1999 | - | 06-JUL-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| VICTORY SUPPLIES LIMITED | Shareholder | 24-JUN-1996 | - | 24-JUN-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
| NEW DIAMOND INTERNATIONAL LIMITED | Shareholder | 17-JUN-2002 | - | 02-JAN-1998 | British Virgin Islands | Resigned as agent | Panama Papers |
| KIMBROOK INVESTMENTS LIMITED | Shareholder | 17-JUN-2002 | - | 15-FEB-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
| EUROPEAN DEVELOPMENT CENTRE LTD. | Shareholder | 30-MAR-2006 | - | 09-JUL-1996 | Bahamas | Defaulted | Panama Papers |
| EUROPEAN DEVELOPMENT CENTRE LTD. | Shareholder | 30-MAR-2003 | - | 09-JUL-1996 | Bahamas | Defaulted | 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.