Officer:
WORTHY SECURITIES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKWELL INVESTMENTS LIMITED | Shareholder | 06-JUN-1995 | 17-FEB-1997 | 25-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MARKWELL INVESTMENTS LIMITED | Shareholder | 17-FEB-1997 | - | 25-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WORTHY SECURITIES LIMITED | 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.