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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WEST END QUAY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-MAR-2004
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (127)

Role From To Data From
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE F12967 TRUST Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MRS SELEBANYO AGNES MOLEFI Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
PAUL D LOFFLER AND LINDA M DOBSON Shareholder 01-OCT-2004 - Panama Papers
MRS HENDRINA VISSER Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR FRANK + MRS LUELLA ENGELLEN Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
Mr Charles Philip Sykes Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE HAVASTUD TRUST Shareholder 01-OCT-2004 29-SEP-2007 Panama Papers
MRAS PAULA J BALNEAVES Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
Imola Shareholder 01-NOV-2005 01-NOV-2005 Panama Papers
EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANON II TRUST Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
JOSE PAULO TEIXEIRA Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MRS ISABEL ARZUL Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MRS G & MISS J COLLINS Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR DAVID FAIRHURST Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR IGNATIUS DU PLESSIS Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
NIGEL DIXON-WARREN Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MISS ALISON BUTLER Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR MAX HARRIS Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
MR JAN SCHOEMAN Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
CENTAURUS LIMITED AS TRUSTEES OF ORIOLE TRUST Shareholder 01-OCT-2004 26-SEP-2007 Panama Papers
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Panama Papers
Mossack Fonseca

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more