by The International Consortium of Investigative Journalists
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Entity

Waterloo Shipping Inc.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2005-03-10 2005-03-10 Offshore Leaks
Commonwealth Trust Limited Director 2005-03-10 2005-03-10 Offshore Leaks
Meng Jidong Director 2005-03-10 - Offshore Leaks
Mr. Adnan Issa Shareholder 2005-10-10 - Offshore Leaks
Mr. Grygorii Iepur Shareholder 2005-10-10 - Offshore Leaks
Mr. Meng Jidong Shareholder 2005-03-10 - Offshore Leaks
Mr. Oleg Sebov Shareholder 2005-10-10 - Offshore Leaks
Mr. Oleksandr Pedko Shareholder 2005-10-10 - Offshore Leaks
Mr. Vitaliy Shcheglov Shareholder 2005-10-10 - Offshore Leaks
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Intermediary

Status Data From
Lotus Holding Company Limited - Offshore Leaks
Spinner

Address

Data From
Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia Offshore Leaks
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