by The International Consortium of Investigative Journalists
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Officer

WELFARE RESEARCH FOUNDATION

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LARINA OVERSEAS CORP. Shareholder 16-JUL-2012 - 18-OCT-2004 Panama 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
SOLUS ENGINEERING LTD. Shareholder 06-JUL-2011 - 06-JUL-2011 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA Panama Papers
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