by The International Consortium of Investigative Journalists
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Entity

Westhorpe International Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ahmed Ali Riaz Shareholder 09-OCT-2014 11-MAR-2015 Panama Papers
Corhold Limited Shareholder 25-MAY-2010 06-MAY-2013 Panama Papers
Fidelis Nominees Limited Shareholder 06-MAY-2013 24-JUN-2014 Panama Papers
Raghuvinder Kataria Shareholder 11-MAR-2015 - Panama Papers
Raghuvinder Kataria Shareholder 24-JUN-2014 09-OCT-2014 Panama Papers
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Intermediary

Status Data From
WESTHORPE INTERNATIONAL LIMITED ACTIVE Panama Papers
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