by The International Consortium of Investigative Journalists
About Download Support Us

Officer

WELFARE RESEARCH FOUNDATION

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 5 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COFINAGEST LIMITED Shareholder 24-MAR-2010 - 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
EUROCAPITAL ASSOCIATES LTD. Shareholder 12-FEB-2008 - 12-FEB-2008 British Virgin Islands Inactivated Panama Papers
ISA Investment Strategy Associates Inc. Shareholder 02-JAN-2009 30-OCT-2009 02-JAN-2009 British Virgin Islands Dissolved Panama Papers
PACS Private Asset Consultancy Services Ltd. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
PEMA Private Equity Management Advisors Ltd. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SAFE Swiss Asset & Financial Expertise Ltd. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Spinner

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
Spinner

Address

Data From
Mossfon Building; 54th Street; Panama; Rep. of Panama Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now