Officer:
Health and Wealth Holdings Foundation
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALATAU INVESTMENTS LIMITED | Shareholder | 24-FEB-2014 | - | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| HELIMARKET LTD. | Shareholder | 24-FEB-2014 | - | 19-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Golden Trinity Assets Limited | Shareholder | 24-FEB-2014 | - | 09-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| Worldwide Aircraft Leasing Limited | Shareholder | 24-FEB-2014 | - | 20-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| DADINO S.A. | Shareholder | 24-FEB-2014 | - | 04-MAR-2005 | British Virgin Islands | Active | 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.