Officer:
WELFARE RESEARCH FOUNDATION
Connections:
Entity (6)
| 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 |
| PEMA Private Equity Management Advisors Ltd. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| PACS Private Asset Consultancy Services Ltd. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| SAFE Swiss Asset & Financial Expertise Ltd. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ISA Investment Strategy Associates Inc. | Shareholder | 02-JAN-2009 | 30-OCT-2009 | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
Officer (5)
| 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 |
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.