Officer:
BETA WORLDWIDE CORP.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Niroma Industries S.A. | Shareholder | 26-AUG-2011 | - | 07-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Bontari Management Ltd. | Shareholder | 26-AUG-2011 | - | 07-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Cheesos Limited | Shareholder | 26-AUG-2011 | - | 07-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Aristoteles Ltd. | Shareholder | 18-JUL-2011 | - | 10-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| BLUE JADEY INTERNATIONAL LIMITED | Shareholder | 26-JUL-2011 | - | 08-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| ARKADIAN OVERSEAS CORPORATION | Shareholder | 18-JUL-2011 | - | 20-NOV-2007 | Seychelles | Active | Panama Papers |
| Avroum ltd. | Shareholder | 18-JUL-2011 | - | 05-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| Arome Group Limited | Shareholder | 26-JUL-2011 | - | 04-JUL-2005 | British Virgin Islands | Inactivated | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP | Similar name and address as | - | - | Panama Papers |
| BETA WORLDWIDE CORP. | Similar name and address as | - | - | Panama Papers |
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.