Officer:
WEBER FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRONN TRADE LTD. | Shareholder | 28-FEB-2005 | - | 28-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CAVITA ASSETS LIMITED | Shareholder | 17-MAR-2005 | - | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSWAY TRADING CORPORATION LIMITED | Shareholder | 28-DEC-2001 | 24-APR-2013 | 10-SEP-1997 | Bahamas | Active | Panama Papers |
| THOZ INVESTMENTS CORP. | Shareholder | 30-JUL-2012 | - | 01-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| THOZ INVESTMENTS CORP. | Shareholder | 01-JUL-2008 | 30-JUL-2012 | 01-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WEBER FOUNDATION | Similar name and address as | - | - | Panama Papers |
| WEBER FOUNDATION | Similar name and address as | - | - | 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.