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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WOELM HOLDING COMPANY LIMITED President 09-OCT-1996 26-SEP-2007 21-JAN-1981 Bermuda - Paradise Papers
WOELM HOLDING COMPANY LIMITED Director 09-OCT-1996 26-SEP-2007 21-JAN-1981 Bermuda - Paradise Papers
Margrit Nekouian Holding Company Limited President of the board 22-DEC-2000 22-DEC-2000 15-DEC-2000 Bermuda - Paradise Papers
Margrit Nekouian Holding Company Limited Director 22-DEC-2000 22-DEC-2000 15-DEC-2000 Bermuda - Paradise 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.

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