Officer:
World Global Corporate Services, S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONWOOD LIMITED | Shareholder | 26-SEP-2003 | - | 26-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NOVAWOOD LTD. | Shareholder | 15-APR-2003 | - | 15-APR-2003 | British Virgin Islands | Active | Panama Papers |
| CARDEX HOLDINGS LTD. | Shareholder | 17-DEC-2003 | - | 17-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| EUROMED M.C. LIMITED | Shareholder | 17-OCT-2003 | - | 17-OCT-2003 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| World Global Corporate Services SA | Similar name and address as | - | - | Panama Papers |
| World Global Corporate Services , S.A. | Similar name and address as | - | - | Panama Papers |
| World Global Corporate Services S.A. | Similar name and address as | - | - | Panama Papers |
| World Global Corporate Services , S.A | Similar name and address as | - | - | Panama 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.