Officer:
WELFARE RESEARCH FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLUS ENGINEERING LTD. | Shareholder | 06-JUL-2011 | - | 06-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| EA Euroassets Ltd. | Shareholder | 04-AUG-2011 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| DOWNWAY TRADING LIMITED | Shareholder | 19-APR-2012 | 18-SEP-2012 | 02-MAY-2011 | British Virgin Islands | Inactivated | Panama Papers |
| LARINA OVERSEAS CORP. | Shareholder | 16-JUL-2012 | - | 18-OCT-2004 | Panama | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WELFARE RESEARCH FOUNDATION | Similar name and address as | - | - | Panama Papers |
| WELFARE RESEARCH FOUNDATION | Similar name and address as | - | - | Panama Papers |
| WELFARE RESEARCH FOUNDATION | Similar name and address as | - | - | Panama Papers |
| WELFARE RESEARCH FOUNDATION | 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.