by The International Consortium of Investigative Journalists
About Download Support Us

Officer

W.S.W. NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

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
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
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
Spinner

Officer

Role From To Data From
W.S.W NOMINEES LIMITED Similar name and address as - - Panama Papers
W.SW. NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now