Officer:
WAYLANA ENTERPRISES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MJs Mansion Mauritius | Shareholder | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| DRV II LIMITED | Shareholder | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
| WLB Investments Limited | Shareholder | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| Nofolan Investment Limited | Shareholder | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
| Galba Mining Limited | Shareholder | - | - | 24-SEP-2010 | Mauritius | - | Paradise Papers |
| Senate Mining Management Limited | Shareholder | - | - | 13-AUG-2010 | Mauritius | - | Paradise Papers |
| Nero Zim Mining Limited | Shareholder | - | - | 30-AUG-2010 | Mauritius | - | Paradise Papers |
| Zeebo Investments Limited | Shareholder | - | - | 26-OCT-2010 | Mauritius | - | Paradise Papers |
| Senate Mining Limited | Shareholder | - | - | 30-AUG-2010 | Mauritius | - | 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.