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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WESTMEAD PROPERTY HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • 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
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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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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.

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