by The International Consortium of Investigative Journalists
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Entity

WESTBURY TECHNICAL SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 19-NOV-2001 Inactivation: 10-FEB-2011 Struck off: 31-DEC-2012
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WESTBURY TECHNICAL SERVICES LIMITED Same name and registration date as - - 19-NOV-2001 Seychelles Bad debt account Panama Papers
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Officer

Role From To Data From
ANDREW GLEAVES Shareholder 15-JUN-2010 - Panama Papers
ATC FOUNDATION Shareholder 31-DEC-2002 07-OCT-2003 Panama Papers
ATC NOMINEES LIMITED Shareholder 07-OCT-2003 03-APR-2007 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 03-APR-2007 15-JUN-2010 Panama Papers
JENNIFER DALE DIAS Shareholder 19-NOV-2001 31-DEC-2001 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 Panama Papers
SARAH JOANNA WALES Shareholder 19-NOV-2001 31-DEC-2001 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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