Officer:
WAVES END LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAISAMLER HOLDING S.A. | Shareholder | 15-JUL-2004 | 14-AUG-2007 | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| TSM INVESTMENTS LIMITED | Shareholder | 05-AUG-2003 | - | 19-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| AZERE INVESTMENTS LIMITED | Shareholder | 17-JUN-2008 | 07-MAY-2014 | 28-FEB-1995 | British Virgin Islands | In transition | Panama Papers |
| IXORA INVESTMENTS LIMITED | Shareholder | 31-JAN-2002 | 19-JUL-2005 | 03-MAY-2000 | British Virgin Islands | Active | 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.