Officer:
Watergardens Corporations
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATEVI CORPORATION S.A. | Shareholder | 30-NOV-2015 | - | 25-NOV-2014 | Panama | Active | Panama Papers |
| TIE-TOTAL INVESTMENT EUROPE INC. | Shareholder | 24-NOV-2015 | - | 25-JUN-2012 | Panama | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Watergardens Corporations, | Similar name and address as | - | - | Panama Papers |
| Watergardens Corporations | Similar name and address as | - | - | 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.