by The International Consortium of Investigative Journalists
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Intermediary

WESTWINDS OFFSHORE SERVICES LIMITED

  • Connected to 139 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALAMEDA DEVELOPMENTS S.A. Intermediary 13-SEP-2000 British Virgin Islands Defaulted Panama Papers
ATIKAR INC. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
COMNEY VENTURES LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
CONVERGENT TECHNOLOGY INTERNATIONAL LTD. Intermediary 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
COTELLE COMPANY INCORPORATED Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
CROWN HUNT (UK) LIMITED Intermediary 08-JAN-2002 British Virgin Islands Defaulted Panama Papers
E.I.S. GROUP LIMITED Intermediary 31-JAN-2003 British Virgin Islands Defaulted Panama Papers
EUROPEAN SEA'S LIMITED Intermediary 10-JUN-2003 British Virgin Islands Defaulted Panama Papers
GRAND EQUITIES LIMITED Intermediary 13-JUN-2002 British Virgin Islands Defaulted Panama Papers
GREYSTONE WINES LIMITED Intermediary 03-AUG-2001 British Virgin Islands Defaulted Panama Papers
HITURF HOLDINGS LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
INSULAR FINANCE LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
KELSHALL FINANCIAL CORP. Intermediary 08-APR-1999 British Virgin Islands Defaulted Panama Papers
KHUSHAB INTERNATIONAL LIMITED Intermediary 13-MAY-2002 British Virgin Islands Defaulted Panama Papers
MINULUS HOLDINGS LIMITED Intermediary 14-MAY-2001 British Virgin Islands Defaulted Panama Papers
MONT CLOVA LIMITED Intermediary 17-MAY-1999 British Virgin Islands Defaulted Panama Papers
PIFFIN INCORPORATED Intermediary 07-MAY-2001 Panama Inactivated Panama Papers
SHARKA INCORPORATED Intermediary 21-MAR-2001 Panama Inactivated Panama Papers
TELEPATHY SYSTEMS LIMITED Intermediary 04-APR-2002 British Virgin Islands Defaulted Panama Papers
VERNICHE LIMITED Intermediary 29-JUL-2002 British Virgin Islands Defaulted Panama Papers
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