Officer:
WHITE GARDEN CONSULTANTS CORP.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIACOR HOLDINGS LTD. | Shareholder | 13-FEB-2007 | - | 05-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| BOWULSTEN HOLDING INC. | Shareholder | 04-JAN-2010 | 15-JAN-2015 | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| FLAXMAN INVESTMENTS LTD. | Shareholder | 13-FEB-2007 | 15-JAN-2015 | 29-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Shareholder | 13-FEB-2007 | 15-JAN-2015 | 28-OCT-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHITE GARDEN CONSULTANTS CORP. | Similar name and address as | - | - | 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.