Entity:
WELLSLEY INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRAZ WAGNER | Director | - | - | Bahamas Leaks |
| PUGA JOAO INACIO | Director | - | - | Bahamas Leaks |
| AMICORP (BAHAMAS) LTD. | Attorney in fact | - | - | Bahamas Leaks |
| VIEIRA CARLOS ALBERTO | Director | - | - | Bahamas Leaks |
| SAFRA EZRA | Director | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas Leaks |
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.