by The International Consortium of Investigative Journalists
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Entity

WESTON LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-2005 Inactivation: 22-AUG-2011 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
CAPITAL NOMINEES LIMITED Shareholder 19-MAY-2005 11-FEB-2010 Panama Papers
Quims Investment Trust Shareholder 11-FEB-2010 - Panama Papers
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Intermediary

Status Data From
CAPITAL GROWTH LIMITED ACTIVE Panama Papers
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