by The International Consortium of Investigative Journalists
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Entity

WESTFORT PROPERTY HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-1998 Inactivation: 04-MAY-2006 Struck off: 31-DEC-2007
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WESTFORT PROPERTY HOLDINGS LIMITED Same company as - - 14-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CASTLE NOMINEES LIMITED Shareholder 13-FEB-1998 19-MAY-2005 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 13-FEB-1998 19-MAY-2005 Panama Papers
MONTAGUE GOLDSMITH INVEST CO. ANSTALT Shareholder 19-MAY-2005 20-MAY-2005 Panama Papers
SIERRE PROPERTY LIMITED Shareholder 20-MAY-2005 - Panama Papers
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Intermediary

Status Data From
TAURIN MANAGEMENT ANSTALT ACTIVE Panama Papers
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