Officer:
Waves End Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAWSON MANAGEMENT LTD. | Shareholder | 18-MAY-2001 | 05-DEC-2011 | 24-NOV-1999 | Bahamas | Active | Panama Papers |
| ENIGMA HOLDINGS INC. | Shareholder | 25-MAY-2001 | 10-JAN-2007 | 08-JUL-1998 | Bahamas | Dissolved | Panama Papers |
| EBENSTEIN INCORPORATED | Shareholder | 17-MAY-2001 | - | 04-NOV-1998 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Waves End Limited | Similar name and address as | - | - | Offshore Leaks |
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.