by The International Consortium of Investigative Journalists
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Officer

Waves End Limited

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
TEDDY GROUP LIMITED Shareholder 15-MAY-2001 - 10-OCT-2000 Bahamas Active Panama Papers
WHITE TREE INVEST CORP. Shareholder 11-MAR-2004 14-JAN-2010 02-DEC-2003 British Virgin Islands Active Panama Papers
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Address

Data From
NASSAU BAHAMAS Panama Papers
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