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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

West Nominees Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ Panama Papers

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Panama Papers
Mossack Fonseca

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.

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