by The International Consortium of Investigative Journalists
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Officer

Wells - David - Coutts Geneva

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cartmel Limited Director 02-MAY-2007 05-DEC-2007 13-NOV-2001 Jersey - Paradise Papers - Appleby
Golden Leaf Estates Limited Director 01-MAY-2007 05-DEC-2007 11-JUN-1997 British Virgin Islands - Paradise Papers - Appleby
Ivydene Worldwide Limited Director 01-MAY-2007 05-DEC-2007 13-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Zaglis Limited Director 01-MAY-2007 05-DEC-2007 29-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Rte des Coudres 10; Celigny; 1298; Switzerland Paradise Papers - Appleby
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