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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
Entity:

Whitebridge (BVI) Limited

  • Search in:
    opencorporates.com
Provider data is current through 2018
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  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Whitebridge (BVI) Limited Same name as - - 09-JUL-2015 British Virgin Islands Active Pandora Papers

Officer (24)

Role From To Data From
JUAN BALL Beneficial owner - - Pandora Papers
RICARDO RODRIGUES Beneficial owner - - Pandora Papers
CLARA BULLRICH Beneficial owner - - Pandora Papers
PABLO GABRIEL STALMAN Beneficial owner - - Pandora Papers
CHARLES MICHAEL HAMILTON Beneficial owner - - Pandora Papers
SAI HONG YEUNG Beneficial owner - - Pandora Papers
JOSE FELIX REMY-FERRERO Beneficial owner - - Pandora Papers
CHARLES MICHAEL BEATON Beneficial owner - - Pandora Papers
RICARDO CAYETANO DE LA SERNA MARTIN Beneficial owner - - Pandora Papers
NEIL MACMILLAN BEATON Beneficial owner - - Pandora Papers
ANTONIA CARMEN SYBILLA FILMER Beneficial owner - - Pandora Papers
JORGE MIGUEL E COSTA REGANHA Beneficial owner - - Pandora Papers
ANTHONY STUART DAVIES Beneficial owner - - Pandora Papers
CHARLES PETER NIGEL FILMER Beneficial owner - - Pandora Papers
MARC MAITLAND FARROR Beneficial owner - - Pandora Papers
ELLIOT PAUL SHAVE Beneficial owner - - Pandora Papers
HARRY ALEXANDER LAWSON-JOHNSTON Beneficial owner - - Pandora Papers
ALEXANDER DE MEYER Beneficial owner - - Pandora Papers
SOPHIE ALICE ROWNEY Beneficial owner - - Pandora Papers

Explore more from

Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more