Officer:
Weltrust (Switzerland) Sarl
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yellowport Holding Ltd. | Shareholder | 27-AUG-2012 | - | 27-AUG-2012 | Bahamas | Defaulted | Panama Papers |
| Blackroad Capital Management Corporation | Shareholder | 27-AUG-2012 | - | 27-AUG-2012 | Bahamas | Defaulted | Panama Papers |
| Blueview Capital Management Corp. | Shareholder | 27-AUG-2012 | - | 27-AUG-2012 | Bahamas | Defaulted | Panama Papers |
| Greenpoint Capital Management Incorporated | Shareholder | 27-AUG-2012 | - | 27-AUG-2012 | Bahamas | Defaulted | Panama Papers |
| Redspam Holding S.A. | Shareholder | 27-AUG-2012 | - | 27-AUG-2012 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Weltrust (Switzerland) Sàrl | 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.