by The International Consortium of Investigative Journalists
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Entity

Wakley Invest Inc.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Trust Director 2004-11-26 2004-11-26 Offshore Leaks
Andreas Ellinas Director 2004-11-26 2009-11-15 Offshore Leaks
Olemi Enterprises Limited Shareholder 2004-11-26 2009-03-20 Offshore Leaks
Caledonian Enterprises Ltd Director 2009-11-15 - Offshore Leaks
Maxim Ivanov Shareholder 2009-03-20 - Offshore Leaks
CSL (BVI) Director 2004-11-26 2004-11-26 Offshore Leaks
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Intermediary

Status Data From
BBP-Baltic Ltd. - Offshore Leaks
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Address

Data From
BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia Offshore Leaks
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