Entity:
WONDERS SERVICES GROUP LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOFAM LTD as the trustee of The Glaramara Trust | Shareholder | 31-MAR-2015 | - | Panama Papers |
| Ardavan Farhad Moshiri | Shareholder | 27-OCT-2014 | 31-MAR-2015 | Panama Papers |
| Ardavan Farhad Moshiri | Beneficiary | - | - | Panama Papers |
| Bridgewater Second Nominees Limited | Shareholder | 10-NOV-2011 | 27-OCT-2014 | Panama Papers |
| Bridgewater First Nominees Limited | Shareholder | 10-NOV-2011 | 27-OCT-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIDGEWATERS (IOM) LIMITED | ACTIVE | Panama Papers |
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.