Officer:
W.S.W. Nominees Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aaron & Cian Holdings Ltd. | Shareholder | 19-AUG-2011 | 19-MAR-2013 | 10-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| W.S.W. Nominees Limited | Similar name and address as | - | - | Panama Papers |
| W.S.W Nominees Limited | 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.