Officer:
W.S.W. NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLIDAZE DEVELOPMENTS LIMITED | Shareholder | 26-OCT-2010 | 30-SEP-2013 | 02-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| CRISTEN CONSULTANTS LIMITED | Shareholder | 26-OCT-2010 | - | 21-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| RAYNVILLE HOLDINGS LIMITED | Shareholder | 26-OCT-2010 | - | 04-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KALLIN INVESTMENTS LIMITED | Shareholder | 26-OCT-2010 | - | 16-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WILSMEAD TRADING LIMITED | Shareholder | 26-OCT-2010 | - | 08-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BOWEN LIMITED | Shareholder | 23-NOV-2010 | - | 08-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| 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 |
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.