Entity:
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEREK RUSSELL SMITH | Shareholder | 17-JUL-2014 | - | Panama Papers |
| ALPINE MANAGEMENT SERVICES LTD | Shareholder | 23-NOV-1990 | 06-OCT-1995 | Panama Papers |
| DEREK RUSSELL SMITH | Beneficiary | - | - | Panama Papers |
| VALERIE ELLEN HUXLEY | Beneficiary | - | - | Panama Papers |
| JOHN GLYN EVANS | Beneficiary | - | - | Panama Papers |
| D&P MANAGEMENT LIMITED | Shareholder | 06-OCT-1995 | 17-JUL-2014 | Panama Papers |
| D&P MANAGEMENT LIMITED | Shareholder | 23-NOV-1990 | 17-JUL-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GUARDIAN MANAGEMENT SARL | ACTIVE | Panama 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.