by The International Consortium of Investigative Journalists
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Officer

Winooski Ltd.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arad Inc Shareholder 02-APR-2007 30-JAN-2009 02-SEP-1999 Bahamas Active Panama Papers
Velasco S.A Shareholder 02-APR-2007 30-JAN-2009 04-FEB-2000 Bahamas Active Panama Papers
Vinnitsa Inc Shareholder 02-APR-2007 30-JAN-2009 25-AUG-1999 Bahamas Active Panama Papers
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Address

Data From
P.O. Box N-7757; East Bay Street; Nassau; Bahamas Panama Papers
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