by The International Consortium of Investigative Journalists
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Officer

BETA WORLDWIDE CORP.

  • Connected to 1 address
  • Connected to 52 entities
  • Connected to 9 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Almira Properties International SA Shareholder 18-JUL-2011 - 03-NOV-2010 British Virgin Islands Active Panama Papers
BURINE PROPERTIES INC. Shareholder 05-AUG-2011 - 14-OCT-2009 Samoa Inactivated Panama Papers
DIAM INTERNATIONAL (B.V.I.) LTD. Shareholder 26-JUL-2011 - 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
Daevas Investments Limited Shareholder 19-JUL-2011 - 17-NOV-2010 British Virgin Islands Defaulted Panama Papers
Deep Marine Engineering Ltd. Shareholder 31-JUL-2012 - 11-JUL-2012 British Virgin Islands Dissolved Panama Papers
FANTASALA INC. Shareholder 19-JUL-2011 - 04-APR-2006 British Virgin Islands Active Panama Papers
Graham Worldwide Corporation Shareholder - - 11-JAN-2007 Seychelles Inactivated Panama Papers
J&D PARTNERS INVESTMENT LIMITED Shareholder 20-JUL-2011 - 16-MAY-2003 British Virgin Islands Defaulted Panama Papers
JAMRAE CAPITAL CORP. Shareholder 21-AUG-2011 - 23-MAR-2010 Panama Active Panama Papers
Jecko Limited Shareholder 15-JUL-2011 - 20-APR-2005 Seychelles Inactivated Panama Papers
Mosalia Enterprises S.A. Shareholder 20-SEP-2011 - 09-SEP-2011 British Virgin Islands Defaulted Panama Papers
Mussak Properties Corp. Shareholder 12-SEP-2012 - 22-MAR-2012 Seychelles Defaulted Panama Papers
Powerjet Marketing Limited Shareholder 20-JUL-2011 - 25-MAY-2010 British Virgin Islands Active Panama Papers
RUBINELLO S.A. Shareholder 20-JUL-2011 - 10-JAN-2003 British Virgin Islands Defaulted Panama Papers
SYLABELLE LIMITED Shareholder 20-JUL-2011 - 27-MAY-2003 British Virgin Islands In transition Panama Papers
Springtime Management S.A. Shareholder 18-JUL-2011 - 18-FEB-2011 Seychelles Active Panama Papers
TTX Trading Ltd. Shareholder 21-JUL-2011 - 25-MAY-2010 British Virgin Islands Active Panama Papers
VALENTI FINANCE S.A. Shareholder 21-JUL-2011 - 03-MAY-2000 British Virgin Islands Active Panama Papers
XENITA S.A. Shareholder 21-JUL-2011 - 15-NOV-2002 British Virgin Islands Active Panama Papers
Zironelli Limited Shareholder 20-NOV-2012 27-NOV-2012 02-OCT-2012 Seychelles Active Panama Papers
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