Officer:
WELLAND LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKOGA INVESTMENTS INC. | Shareholder | 22-SEP-2005 | 22-MAR-2006 | 17-MAR-2004 | Bahamas | Defaulted | Panama Papers |
| EPONA INTERNATIONAL LTD. | Shareholder | 01-JUL-2004 | 22-MAR-2006 | 19-NOV-1996 | Bahamas | Defaulted | Panama Papers |
| WINNETT INVESTMENTS LIMITED | Shareholder | 30-APR-2004 | 21-SEP-2006 | 14-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| ALL STATE HOLDINGS LIMITED | Shareholder | 05-JUL-1993 | 29-SEP-1993 | 05-JUL-1993 | Bahamas | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| NASSAU BAHAMAS | Panama Papers |
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.