WEST END QUAY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GG
Incorporated: 2004-03-05
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10104127

Relationships (showing 100 of 133)

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED RE LO39
[Ownership, incoming] shareholder of Charnic Trust
[Ownership, incoming] shareholder of BERTIL INVESTMENTS LIMITED
[Ownership, incoming] shareholder of HENRY + GILL GREEN
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED RE M010
[Ownership, incoming] shareholder of MR P HAYSE-GREGSON
[Ownership, incoming] shareholder of MR T + MRS P VITH
[Ownership, incoming] shareholder of Gay Nita Pam
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of FORTE LIMITED
[Ownership, incoming] shareholder of G.M. TRUSTEES LTD AS TRUSTEE OF THE FLINT TRUST
[Ownership, incoming] shareholder of KAREN COOPER
[Ownership, incoming] shareholder of HAUT ESPOIR CONSULTING Pte LIMITED
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Craig Edward Palmer
[Ownership, incoming] shareholder of STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE W + R INTERNATIONAL TRUST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST LIMITED AS TRUSTEES OF THE AKIMBO TRUST
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED RE C006
[Ownership, incoming] shareholder of BOE TRUST CO LIMITED AS TRUSTEES OF THE GLADYS SCHLUGMAN TRUST A/C S29
[Ownership, incoming] shareholder of HERALD TRUSTEES LIMITED AS TRUSTEES OF THE NICHOLAS WOOD TRUST
[Ownership, incoming] shareholder of CENTAURUS LIMITED AS TRUSTEES OF HAWKSHEAD TRUST
[Ownership, incoming] shareholder of Cannon Asset Management Limited
[Ownership, incoming] shareholder of Anglo Irish Trust Company Limited as Trustees of The Leprechaun Trust
[Ownership, incoming] shareholder of FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE NITOSLAWSKA TRUST A/C N10
[Ownership, incoming] shareholder of PREMIER ADVISORY SERVICES LIMITED AS TRUSTEES OF THE LEPRECHAUN TRUST
[Ownership, incoming] shareholder of MR WILLEM T RAWLINS
[Ownership, incoming] shareholder of JOHN TRESILIAN BELL
[Ownership, incoming] shareholder of HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JAMES WOOD TRUST
[Ownership, incoming] shareholder of DAVID LEWIS MOIR
[Ownership, incoming] shareholder of REGENT TRUST CO LIMITED AS TRUSTEES OF THE STANZA TRUST
[Ownership, incoming] shareholder of CENTAURUS LIMITED AS TRUSTEES OF NOFUS TRUST
[Ownership, incoming] shareholder of Hero Nominees Limited
[Ownership, incoming] shareholder of MR JOHN + MRS TERRI GRANT
[Ownership, incoming] shareholder of STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE LAUREL TRUST
[Ownership, incoming] shareholder of MR DAVID BANKS
[Ownership, incoming] shareholder of Ms ISA-MARIE SMAL
[Ownership, incoming] shareholder of MR DOUGLAS JAFFRAY
[Ownership, incoming] shareholder of F.K. INVESTMENTS
[Ownership, incoming] shareholder of ONYX MANAEMENT LIMITED AS TRUSTEE OF THE PACKARD TRUST
[Ownership, incoming] shareholder of GRAHAM BELL
[Ownership, incoming] shareholder of DR ANDRE DE VILLIERS
[Ownership, incoming] shareholder of MR ANDREW COLVIN
[Ownership, incoming] shareholder of FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUST
[Ownership, incoming] shareholder of MR DAVID + MRS GAYNOR BERRY
[Ownership, incoming] shareholder of MRS CAROLE HAMBLETON-MOSER
[Ownership, incoming] shareholder of FAIRBAIRN TRUST AS TRUSTEES OF THE DONMAR TRUST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST AS TRUSTEES OF THE GLENTANA TRUST
[Ownership, incoming] shareholder of MR P + MRS K FROST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST AS TRUSTEES OF THE RICHGRAY TRUST
[Ownership, incoming] shareholder of TURINA HOLDINGS LIMITED
[Ownership, incoming] shareholder of Cannon Asset Management Limited
[Ownership, incoming] shareholder of FAIRBAIRN TRUST AS TRUSTEES OF THE CHARTIN TRUST
[Ownership, incoming] shareholder of MR A GILLETT
[Ownership, incoming] shareholder of Diamant Limited
[Ownership, incoming] shareholder of MRS DIANA McEWAN
[Ownership, incoming] shareholder of Standard Bank Nominees (Offshore) Limited a/c CWC
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re G041
[Ownership, incoming] shareholder of MR CASPER BADENHORST
[Ownership, incoming] shareholder of Fritha Ann Davidson
[Ownership, incoming] shareholder of MR KENNETH BUTCHART
[Ownership, incoming] shareholder of HUMPHREY JOHN O'KEEFE
[Ownership, incoming] shareholder of FIDUCS LIMITED AS TRUSTEE OF THE R J MARSHALL DISCRETIONARY SETTLEMENT
[Ownership, incoming] shareholder of CLARK WILSON THOM
[Ownership, incoming] shareholder of COMPOUND INVESTMENT HOLDINGS LIMITED
[Ownership, incoming] shareholder of MR J A + MRS J M BRIEN
[Ownership, incoming] shareholder of CENTAURUS LIMITED AS TRUSTEES OF ORIOLE TRUST
[Ownership, incoming] shareholder of HANSARD INTERNATIONAL LIMITED A/C 91303S
[Ownership, incoming] shareholder of CANNON ASSET MANAGEMENT LIMITED re H027
[Ownership, incoming] shareholder of BRUNO JEAN F RASSON
[Ownership, incoming] shareholder of PATRICK B + MRS DYMPNA O'REILLY
[Ownership, incoming] shareholder of Gregory Sebborn
[Ownership, incoming] shareholder of OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE GRAMS TRUST
[Ownership, incoming] shareholder of Grapevine Investments Limited
[Ownership, incoming] shareholder of CHARLENE ANN SCOTT
[Ownership, incoming] shareholder of Martello Nominees Limited N1032
[Ownership, incoming] shareholder of MICHAEL JOHN TURNER
[Ownership, incoming] shareholder of ST ANNE'S TRUSTEES LIMITED AS TRUSTEES OF THE TACADOZE TRUST
[Ownership, incoming] shareholder of MRS ANITA LORRAINE SCHIFF
[Ownership, incoming] shareholder of TREVOR JOHN SWANEPOEL
[Ownership, incoming] shareholder of MR ROLF PETER GOLDSCHMIDT
[Ownership, incoming] shareholder of ANTARTICA ASSETS LIMITED
[Ownership, incoming] shareholder of HEATHER ANNE PHILIPS
[Ownership, incoming] shareholder of CHARTER TRUST CO LIMITED AS TRUSTEES OF THE ALMAR TRUST
[Ownership, incoming] shareholder of Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust
[Ownership, incoming] shareholder of MR G S + MRS C HAMBLETON-MOSER
[Ownership, incoming] shareholder of MATTHJIS TELLEGEN
[Ownership, incoming] shareholder of GAY PAM-MOLLIE BUDD
[Ownership, incoming] shareholder of MR DOUGLAS + MRS EILEEN LOFFLER
[Ownership, incoming] shareholder of RICHARD HENRY ARDERNE
[Ownership, incoming] shareholder of ANDRIES PETRUS J LOWE
[Ownership, incoming] shareholder of BRIAN WARREN
[Ownership, incoming] shareholder of MRS LINDA MASTERS
[Ownership, incoming] shareholder of Clare Marie van Zwieten
[Ownership, incoming] shareholder of Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust
[Ownership, incoming] shareholder of PETER GOLDING
[Ownership, incoming] shareholder of CHARLES + DEBORAH WRIGLEY
[Ownership, incoming] shareholder of MR DAVID FAIRHURST
[Ownership, incoming] shareholder of FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE HAVASTUD TRUST