by The International Consortium of Investigative Journalists
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Officer

WAYLANA ENTERPRISES LIMITED

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRV II LIMITED Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
Galba Mining Limited Shareholder - - 24-SEP-2010 Mauritius - Paradise Papers - Appleby
MJs Mansion Mauritius Shareholder - - 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Nero Zim Mining Limited Shareholder - - 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Nofolan Investment Limited Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
Senate Mining Limited Shareholder - - 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Senate Mining Management Limited Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers - Appleby
WLB Investments Limited Shareholder - - 30-AUG-2010 Mauritius - Paradise Papers - Appleby
Zeebo Investments Limited Shareholder - - 26-OCT-2010 Mauritius - Paradise Papers - Appleby
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Address

Data From
Dositheou, 42; Strovolos, P.C. 2028,; Nicosia; Cyprus Paradise Papers - Appleby
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