Officer:
Winooski Ltd.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Inspiracion Resources Ltd. | Shareholder | 01-JAN-2006 | 28-JUL-2009 | 12-NOV-2004 | Bahamas | Active | Panama Papers |
| SANTINI HOLDINGS LIMITED | Shareholder | 31-MAY-2007 | 18-JUN-2015 | 03-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| SANTINI HOLDINGS LIMITED | Shareholder | 06-FEB-2007 | 18-JUN-2015 | 03-MAY-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Winooski Ltd. | 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.