Entity:

ECU Investments Ltd.

Registered in:

Not identified
Linked countries:

British Virgin Islands, Panama
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

01-OCT-1997

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
Jaime Wielgus Dorfsberg	Shareholder	2008-04-15	-	Offshore Leaks
The Bearer	Shareholder	1997-10-24	-	Offshore Leaks
Jaime Wielgus	Director	1997-10-07	-	Offshore Leaks
Arturo Yanovich	Director	1997-10-07	-	Offshore Leaks
Jeffrey Wielgus	Director	1997-10-07	-	Offshore Leaks
Dalia Wielgus	Director	1997-10-07	2008-05-12	Offshore Leaks
Mina Wielgus	Director	1997-10-07	2008-05-12	Offshore Leaks

Intermediary (1)

	Status	Data From
Kuzniecky & Co.	-	Offshore Leaks

Address (1)

	Data From
Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database