Officer:
Waves End Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE TREE INVEST CORP. | Shareholder | 11-MAR-2004 | 14-JAN-2010 | 02-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| TEDDY GROUP LIMITED | Shareholder | 15-MAY-2001 | - | 10-OCT-2000 | Bahamas | Active | Panama Papers |
| GRAINGER HOLDINGS LIMITED | Shareholder | 15-MAY-2001 | - | 11-SEP-2000 | Bahamas | Active | Panama Papers |
| SILK COTTON HOUSE INVESTMENTS LTD. | Shareholder | 11-NOV-2002 | - | 07-DEC-1999 | 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.