by The International Consortium of Investigative Journalists
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Officer

WHITESAND INVEST LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JARL UNIVERSAL S.A. Shareholder 07-DEC-2009 - 17-SEP-2004 British Virgin Islands Discontinued Panama Papers
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Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers
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