by The International Consortium of Investigative Journalists
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Officer

WELFARE RESEARCH FOUNDATION

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLUMBAY HOLDINGS LIMITED Shareholder 16-JAN-2009 - 02-JAN-2002 British Virgin Islands Active Panama Papers
ROMINA INCORPORATED Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
HENWICK FINANCE LTD. Shareholder 17-NOV-2006 - 17-NOV-2006 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
WELFARE RESEARCH FOUNDATION Similar name and address as - - Panama Papers
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 Building; East 54th Street; Panama; Republic of Panama Panama Papers
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