Officer:
West Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEACHCOVE HOLDINGS LIMITED | Shareholder | 04-SEP-2015 | - | 26-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| Hilal Holdings Limited | Shareholder | 01-MAY-2009 | 03-MAR-2015 | 28-APR-2006 | British Virgin Islands | Active | Panama Papers |
| Hilal Holdings Limited | Shareholder | 09-APR-2014 | 03-MAR-2015 | 28-APR-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| West Nominees Limited | Similar name and address as | - | - | 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.