The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WESTMEAD PROPERTY HOLDINGS LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    27-JUN-2005
  • 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 (95)

Role From To Data From
Mr. Philip John and Mrs. Janet Wyatt Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Peter James Laver Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Mr. Robert Keith Delport & Mrs. Julie Elizabeth Delport Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Marco Ricco and Moira Ricco Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Alan Cleary and Wendie Ross Cleary Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
André Johann Van Druten and Celia Joan Van Druten Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Christoper Geoffrey English & Christine Anne English Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
AIBWorthytrust Limited as Trustee of the John Kinney Family Settlement Shareholder 17-AUG-2005 28-APR-2006 Panama Papers
Hugh Neville Akerman Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Louis John Battaliou Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Rodney Leonard Arnold Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Moray John Clayton Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Fairbaim Trust Company Limited as Trustees of Alliance Trust Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
EMM Capricorn Trustees Ltd. as Trustees of The Bullet Trust Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Leslie Cecil Cohen & Alison Neilma Margaret Cohen Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Edmund Norman Anderson Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Frank Gerhard Schneider Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Herald Trustees Limited as Trustees of The James Wood Trust Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Josef Oldrich Tichy and Jessica Lesley Tichy Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Frank Vaughan Langley Shareholder 17-AUG-2005 08-DEC-2006 Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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