Officer:
WAHINT SERVICES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSARY INTERNATIONAL LIMITED | Shareholder | 04-MAY-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN BENEFIT HOLDINGS LTD. | Shareholder | 07-MAR-2008 | - | 21-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROJAM GROUP LTD. | Shareholder | 26-MAY-2008 | - | 11-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TOP VENUS ENTERPRISES LTD. | Shareholder | 28-NOV-2004 | - | 06-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| IDEAL SIGHT LIMITED | Shareholder | 19-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| WORLD WISE INTERNATIONAL LIMITED | Shareholder | 05-JAN-2006 | - | 18-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| GREEN JADE TRADING LIMITED | Shareholder | 19-SEP-2006 | - | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LET RIGHT INTERNATIONAL ENTERPRISES LTD. | Shareholder | 13-DEC-2007 | - | 13-DEC-2007 | Samoa | Active | Panama Papers |
| POWERHERO LTD. | Shareholder | 05-FEB-2003 | 21-MAR-2007 | 30-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MAX FORTUNE GROUP LTD. | Shareholder | 08-JUL-2008 | - | 11-APR-2008 | British Virgin Islands | Active | Panama Papers |
| MAX FORTUNE GROUP LTD. | Shareholder | 30-JUL-2008 | - | 11-APR-2008 | British Virgin Islands | Active | Panama Papers |
| REJUVENO WORLDWIDE INC. | Shareholder | 01-JUN-2000 | 23-JAN-2002 | 24-MAY-1999 | Niue | Inactivated | Panama Papers |
| REJUVENO WORLDWIDE INC. | Shareholder | 10-MAR-2005 | - | 24-MAY-1999 | Niue | Inactivated | Panama Papers |
| REJUVENO WORLDWIDE INC. | Shareholder | 27-OCT-2008 | - | 12-SEP-2006 | Samoa | Active | Panama Papers |
| REJUVENO WORLDWIDE INC. | Shareholder | 10-MAR-2005 | - | 12-SEP-2006 | Samoa | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WAHINT SEVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| WAHINT SERVICES LIMITED | Similar name and address as | - | - | 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.