Officer:
WILONA GLOBAL S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARGAN CONSULTING S.A. | Shareholder | 16-SEP-2011 | - | 16-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AMITY HOLDINGS & INVESTMENTS LTD. | Shareholder | 15-NOV-2010 | 19-JUN-2015 | 15-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| ILWAY S.A. | Shareholder | 02-JUN-2009 | 31-AUG-2009 | 02-JUN-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WILONA GLOBAL S.A | Similar name and address as | - | - | Panama Papers |
Address (1)
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.