Entity:
WESTVILLE INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY HUGH KNIGHT | Shareholder | 20-SEP-1995 | 05-NOV-2002 | Panama Papers |
| MOLARD TRUSTEES LTD | Shareholder | 05-NOV-2002 | 11-NOV-2008 | Panama Papers |
| DUNCAN TURNER | Shareholder | 20-SEP-1995 | 05-NOV-2002 | Panama Papers |
| GENERAL TRUST COMPANY S.A. | Shareholder | 11-NOV-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LANDMARK FIDUCIAIRE (SUISSE) SA | 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.