Officer:
Westlaw Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAKWORTH INVESTMENTS LIMITED | Director | 1985-06-19 | 2000-05-16 | 19-JUN-1985 | British Virgin Islands | Active | Offshore Leaks |
| PINYON S.A. | Director | 1998-11-23 | 1998-11-23 | 23-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRONGHORN S.A. | Director | 1998-11-20 | 1998-11-20 | 20-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL CURRENCY INC. | Director | 1996-06-20 | - | 06-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WING SHING PRODUCTS (BVI) COMPANY LTD | Director | 1993-03-21 | 1995-12-05 | 21-JUL-1992 | British Virgin Islands | Active | Offshore Leaks |
| EXTENSIVE TRADING INTERNATIONAL LIMITED | Director | 1993-03-04 | 1993-03-05 | 03-MAR-1993 | British Virgin Islands | Active | Offshore Leaks |
| WING SHING OVERSEAS LIMITED | Director | 1991-03-20 | 1995-12-05 | 02-MAY-1991 | British Virgin Islands | Active | Offshore Leaks |
| SEA (BVI) LIMITED | Director | 1988-06-01 | 1988-06-03 | 01-JUN-1988 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Westlaw Limited | Similar name and address as | - | - | Offshore Leaks |
| WESTLAW LIMITED | Same name as | - | - | Bahamas Leaks |
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.