Entity:
WESTMINSTER CASPIAN LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUEST INTERNATIONAL INVESTMENTS LTD. | Shareholder | 20-AUG-2007 | 25-FEB-2008 | Panama Papers |
| WESTMINSTER OIL LTD. | Shareholder | 20-AUG-2007 | 25-FEB-2008 | Panama Papers |
| WESTMINSTER OIL LTD. | Shareholder | 01-AUG-2007 | 20-AUG-2007 | Panama Papers |
| RONER ENTERPRISES S.A. | Shareholder | 25-FEB-2008 | - | Panama Papers |
| RONER ENTERPRISES S.A. | Shareholder | 09-OCT-2006 | 01-AUG-2007 | Panama Papers |
| MNL TRUST | Shareholder | 14-APR-2005 | 09-OCT-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASAEL T. SORENSEN | 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.