Officer:
COVE DEVELOPMENT CORPORATION (NON-VOTING BUT PARTICIPATING SHARES)
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLFIT TRADING SERVICES LTD. | Shareholder | 06-DEC-2002 | 02-DEC-2004 | 06-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COVE DEVELOPMENT CORPORATION(NON -VOTING BUT PARTICIPATING SHARES) | 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.