by The International Consortium of Investigative Journalists
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Officer

WTG Managers Limited

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENEK INVESTMENTS LIMITED Shareholder 08-NOV-1993 07-JUN-2007 05-NOV-1993 British Virgin Islands Active Panama Papers
Cladinox International Limited Shareholder 26-MAY-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
FARLIN TIMBERS INT PTY. LTD. Shareholder 13-OCT-1997 26-JUN-2007 10-OCT-1997 British Virgin Islands Inactivated Panama Papers
INTERNATIONAL RESOURCE ASSOCIATES LIMITED Shareholder 28-SEP-1994 17-JUL-2007 27-SEP-1994 British Virgin Islands Active Panama Papers
IPB HOLDINGS LIMITED Shareholder 28-FEB-2003 - 05-FEB-2003 British Virgin Islands Defaulted Panama Papers
MAGUS INTERNATIONAL LIMITED Shareholder 04-MAY-1999 - 06-APR-1999 Bahamas Defaulted Panama Papers
RAMSIDE INVESTMENTS LIMITED Shareholder 07-NOV-2003 30-MAY-2007 22-OCT-2003 British Virgin Islands Active Panama Papers
ROCK DEVELOPMENTS LIMITED Shareholder 20-JUN-2002 - 06-JUN-2002 British Virgin Islands Defaulted Panama Papers
TERRACE PROPERTY HOLDINGS LTD. Shareholder 25-JUL-1996 - 19-JUN-1996 Bahamas Active Panama Papers
VALETRADE LIMITED Shareholder 16-MAY-2006 07-JUN-2007 02-MAY-2006 British Virgin Islands Active Panama Papers
VALLIVUE HOLDINGS LIMITED Shareholder 28-JAN-1998 18-JUN-2007 02-JAN-1998 Bahamas Dissolved Panama Papers
VENNGREEN HOLDINGS LIMITED Shareholder 29-MAR-2000 31-AUG-2007 04-FEB-2000 Bahamas Active Panama Papers
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Address

Data From
Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH Panama Papers
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