Officer:
INTEGRATED INTERNATIONAL SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARKASA S.A. | Shareholder | 10-JAN-2011 | - | 18-APR-2005 | British Virgin Islands | Active | Panama Papers |
| BIRDIE S.A. | Shareholder | 10-JAN-2011 | - | 05-JUL-2000 | British Virgin Islands | Inactivated | Panama Papers |
| PLATOS S.A. | Shareholder | 10-JAN-2011 | - | 03-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| WELARA ENTERPRISES CORP. | Shareholder | 01-MAR-2006 | 09-MAR-2009 | 24-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| WELARA ENTERPRISES CORP. | Shareholder | 09-MAR-2009 | 18-AUG-2014 | 24-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| WELARA ENTERPRISES CORP. | Shareholder | 24-MAR-2006 | 09-MAR-2009 | 24-MAR-2006 | British Virgin Islands | Dissolved | 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.