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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WESTMINSTER CASPIAN LTD.

  • Former name:
    Maria Development Investment Limited MARIA DEVELOPMENT INVESTMENT LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    United States
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    14-APR-2005
  • Inactivation:
    02-NOV-2009
  • Struck off:
    31-OCT-2009
  • Status:
    Defaulted

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

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.

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