Weleta Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG, IM
- Incorporated
- 2008-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023584
Relationships
- [Representation, incoming] registered agent of Equity Trust (BVI) Limited
- [Directorship, incoming] director of Potts - Alexandra Mary
- [Directorship, incoming] director of Malpass - Nigel Howard
- [Directorship, incoming] secretary of Glaisdale Secretaries Limited
- [Directorship, incoming] director of Bowers - Edward Norman
- [Directorship, incoming] director of Murphy - John Anthony
- [Directorship, incoming] director of Watterson - Janice Margaret
- [Directorship, incoming] secretary of Bowers - Edward Norman
- [Directorship, incoming] director of General Managers Limited - Isle of Man
- [Directorship, incoming] secretary of General Secretaries Limited
- [Ownership, incoming] ultimate beneficial owner of Procopiou - Johanna
- [Ownership, incoming] ultimate beneficial owner of Prokopiou - Maria Eleni
- [Ownership, incoming] beneficial owner of Procopiou - Johanna
- [Ownership, incoming] beneficial owner of Prokopiou - Maria Eleni
- [Ownership, incoming] shareholder of Darbara Limited - Isle of Man
- [Ownership, incoming] shareholder of Belgravia Nominees Limited
- [Ownership, incoming] shareholder of Glaisdale Nominees Limited
- [Ownership, incoming] shareholder of Andco Nominees Limited