by The International Consortium of Investigative Journalists
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Officer

Waves End Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

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
EBENSTEIN INCORPORATED Shareholder 17-MAY-2001 - 04-NOV-1998 Bahamas Active Panama Papers
ENIGMA HOLDINGS INC. Shareholder 25-MAY-2001 10-JAN-2007 08-JUL-1998 Bahamas Dissolved Panama Papers
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Officer

Role From To Data From
Waves End Limited Similar name and address as - - Offshore Leaks
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Address

Data From
SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS Panama Papers
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