by The International Consortium of Investigative Journalists
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Officer

Waves End Ltd.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONIFA LIMITED Shareholder 13-JUN-2005 13-SEP-2012 13-JAN-2005 British Anguilla Active Panama Papers
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Address

Data From
The Bahamas Financial Centre; 4th Floor; Charlotte and Shirley Streets; Nassau; Bahamas Panama Papers
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