Officer:
Winooski Inc.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Velasco S.A | Shareholder | 14-FEB-2004 | 30-JAN-2009 | 04-FEB-2000 | Bahamas | Active | Panama Papers |
| Vinnitsa Inc | Shareholder | 16-FEB-2004 | 30-JAN-2009 | 25-AUG-1999 | Bahamas | Active | Panama Papers |
| Arad Inc | Shareholder | 09-JAN-2004 | 30-JAN-2009 | 02-SEP-1999 | Bahamas | Active | Panama Papers |
| Star Bright City Limited | Shareholder | 01-JUL-2005 | - | 03-JUN-2004 | Bahamas | Active | Panama Papers |
| Star Bright City Limited | Shareholder | 23-JUN-2004 | - | 03-JUN-2004 | Bahamas | Active | 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.