by The International Consortium of Investigative Journalists
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Officer

WELFARE RESEARCH FOUNDATION

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EUROTRADING ASSOCIATES LTD. Shareholder 12-FEB-2008 - 12-FEB-2008 British Virgin Islands Active Panama Papers
DAVISTON EQUITIES LTD. Shareholder 12-NOV-2008 - 12-NOV-2008 British Virgin Islands Defaulted Panama Papers
AKILINA LTD. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
RIVERSIDE PARK INVESTMENTS LTD. Shareholder 11-DEC-2007 - 11-DEC-2007 British Virgin Islands Active Panama Papers
ZACEL TRADING LTD. Shareholder 14-MAY-2007 - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
LARATEXTILE LTD. Shareholder 11-FEB-2008 - 11-FEB-2008 British Virgin Islands Active Panama Papers
LOGAN PARK INVESTMENTS LTD. Shareholder 11-DEC-2007 - 11-DEC-2007 British Virgin Islands Active Panama Papers
CAPITOL HILL PORTFOLIO LTD. Shareholder 02-JAN-2009 16-FEB-2010 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL POWER TRADING CORP. Shareholder 16-SEP-2008 - 16-SEP-2008 British Virgin Islands Defaulted Panama Papers
IPM International Portfolio Management Ltd. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
FINATRADE DEVELOPMENT LTD. Shareholder 12-FEB-2008 13-MAY-2014 12-FEB-2008 British Virgin Islands Defaulted Panama Papers
COLONIA INVESTMENTS S.A. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Active Panama Papers
PLASKETT INVESTMENTS CORP. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Dissolved Panama Papers
BUCHANAN CONSULTANTS INC. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Defaulted Panama Papers
Ukrainian Software Development Services Ltd. Shareholder 22-DEC-2008 - 22-DEC-2008 British Virgin Islands Defaulted Panama Papers
OVERSEAS ASSETS INVESTMENTS LTD. Shareholder 30-NOV-2006 - 19-OCT-2006 British Virgin Islands Active Panama Papers
ROMILLY INVESTMENTS GROUP INC. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
WELFARE RESEARCH FOUNDATION Similar name and address as - - Panama Papers
WELFARE RESEARCH FOUNDATION Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama Panama Papers
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