by The International Consortium of Investigative Journalists
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Officer

W.S.W. SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOWEN LIMITED Shareholder 23-NOV-2010 - 08-JUN-2001 British Virgin Islands Defaulted Panama Papers
BROOME ESTATES LIMITED Shareholder 16-APR-2010 - 04-OCT-2002 British Virgin Islands Inactivated Panama Papers
CRISTEN CONSULTANTS LIMITED Shareholder 26-OCT-2010 - 21-MAR-2006 British Virgin Islands Active Panama Papers
HOLIDAZE DEVELOPMENTS LIMITED Shareholder 26-OCT-2010 30-SEP-2013 02-JUL-2009 British Virgin Islands Dissolved Panama Papers
JARAMALA HOLDINGS LIMITED Shareholder 09-NOV-2010 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
KALLIN INVESTMENTS LIMITED Shareholder 26-OCT-2010 - 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
RAYNVILLE HOLDINGS LIMITED Shareholder 26-OCT-2010 - 04-OCT-2004 British Virgin Islands Defaulted Panama Papers
WILSMEAD TRADING LIMITED Shareholder 26-OCT-2010 - 08-OCT-2003 British Virgin Islands Defaulted Panama Papers
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Address

Data From
First Floor 40 Esplanade St. Helier Jersey JE2 3QB Panama Papers
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