Officer:
WALDO INVESTMENTS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEACON HEALTHCARE LIMITED | Shareholder | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| WALDONET LIMITED | Shareholder | - | - | 09-OCT-1995 | Malta | - | Paradise Papers |
| WALDO LABORATORIES LIMITED | Shareholder | - | - | 01-DEC-1997 | Malta | - | Paradise Papers |
| SPARKBOW LIMITED | Shareholder | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| WEBCRAFT LIMITED | Shareholder | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| TURNTOWEB LIMITED | Shareholder | - | - | 16-JUL-2009 | Malta | - | Paradise Papers |
| TRANSACTIUM LIMITED | Shareholder | - | - | 23-FEB-2004 | Malta | - | Paradise 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.