by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Watergardens Corporations

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATEVI CORPORATION S.A. Shareholder 30-NOV-2015 - 25-NOV-2014 Panama Active Panama Papers
TIE-TOTAL INVESTMENT EUROPE INC. Shareholder 24-NOV-2015 - 25-JUN-2012 Panama Active Panama Papers
Spinner

Officer

Role From To Data From
Watergardens Corporations Similar name and address as - - Panama Papers
Watergardens Corporations, Similar name and address as - - Panama Papers
Spinner

Address

Data From
IBC No 057570 of Suite 13 First Florro Oloaji Trade Centre Francis Rachel Street Victoria Mahe Seychelles Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now