Officer:
Westco Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Van Holdings Ltd | Shareholder | 2004-05-05 | - | 05-MAY-2004 | Samoa | Active | Offshore Leaks |
| Edderton Holdings Limited | Shareholder | 2008-08-21 | - | 28-FEB-2008 | Samoa | Active | Offshore Leaks |
| INDOCHINA ALLIANCE LIMITED | Shareholder | 2005-01-18 | - | 18-JAN-2005 | Samoa | Active | Offshore Leaks |
| GLOBATON INVESTMENTS LTD. | Shareholder | 2003-01-08 | 2005-03-29 | 08-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Vanguard Holdings Limited | Shareholder | 2000-03-21 | - | 21-MAR-2000 | Samoa | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Westco 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.