Officer:
Watergardens Corporations
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GD INTERNATIONAL INVEST CORP. | Shareholder | 02-OCT-2013 | - | 02-OCT-2013 | Seychelles | Active | Panama Papers |
| MTB TRADE LTD. | Shareholder | 12-MAY-2015 | - | 12-MAY-2015 | British Anguilla | Active | Panama Papers |
| FLAGSTAFF INVEST LTD. | Shareholder | 23-JAN-2014 | - | 23-JAN-2014 | Seychelles | Active | Panama Papers |
| VENETRO CAPITAL LTD. | Shareholder | 28-JUL-2014 | 28-JUL-2015 | 28-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| BRAWNYANT GROUP CORP. | Shareholder | 15-MAY-2014 | - | 14-MAY-2013 | Seychelles | Active | Panama Papers |
| Mostalina Investments S.A. | Shareholder | 15-MAY-2014 | - | 18-FEB-2011 | Seychelles | Active | Panama Papers |
| NOVOTENDO GROUP LTD. | Shareholder | 15-MAY-2014 | - | 29-JAN-2013 | Seychelles | Active | Panama Papers |
| ELEGANT WORLD LTD. | Shareholder | 15-MAY-2014 | - | 11-OCT-2011 | Seychelles | Active | Panama Papers |
| HBI HOLDING S.A. | Shareholder | 01-JUN-2012 | - | 07-JUN-1995 | Bahamas | Active | Panama Papers |
| ARKADIA INTERNATIONAL LIMITED | Shareholder | 15-MAY-2014 | - | 24-SEP-2008 | Seychelles | Active | Panama Papers |
| MARLIN GROUP INC. | Shareholder | 23-MAY-2012 | - | 21-OCT-2005 | Samoa | Active | Panama Papers |
| RAINHAM LIMITED | Shareholder | 30-SEP-2013 | - | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| FUMMOD ASSETS LTD. | Shareholder | 15-MAY-2014 | - | 21-MAR-2013 | Seychelles | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Watergardens Corporations | Similar name and address as | - | - | Panama Papers |
| Watergardens Corporations | Similar name and address as | - | - | Panama Papers |
| Watergardens Corporations, | Similar name and address as | - | - | Panama Papers |
| Watergardens Corporations | Similar name and address as | - | - | Panama Papers |
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.