Entity:
WESTERN GROVE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shanklin Holdings Limited | Shareholder | 07-FEB-2012 | - | Panama Papers |
| Global Assistance Services SA | Shareholder | 07-FEB-2012 | - | Panama Papers |
| Roanne (Nominees) Limited | Shareholder | 15-JUN-2011 | 07-FEB-2012 | Panama Papers |
| Roanne Securities Limited | Shareholder | 15-JUN-2011 | 07-FEB-2012 | Panama Papers |
| T & B LIMITED | Shareholder | 22-JAN-2010 | 15-JUN-2011 | Panama Papers |
| CATOT LIMITED | Shareholder | 22-JAN-2010 | 15-JUN-2011 | Panama Papers |
| CENTURION NOMINEES (NO 2) LIMITED | Shareholder | 25-JAN-2008 | 22-JAN-2010 | Panama Papers |
| CENTURION NOMINEES (NO 1) LIMITED | Shareholder | 25-JAN-2008 | 22-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAREY SAM | - | Panama Papers |
Address (1)
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.