WEST POINT ASSOCIATES 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
- 2006-08-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10116935
Relationships
- [Representation, incoming] intermediary of RICHMOND FIDUCIARY GROUP LIMITED
- [Ownership, incoming] beneficiary of FNB International Trustees as trustee the Selousville Tenst
- [Ownership, incoming] beneficiary of Orion Trust Limited as Trustee of Rayoa Trust
- [Ownership, incoming] beneficiary of Orion Trust Limited as Trustee of Plot Trust
- [Ownership, incoming] beneficiary of Stannes Trustees as Trustee of the Taralexdan Trust
- [Ownership, incoming] beneficiary of Orion Trust Limited as Trustee of Prime Trust
- [Ownership, incoming] shareholder of MAYFAIR NOMINEES LIMITED
- [Ownership, incoming] shareholder of Richmond Nominees Limited
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST
- [Ownership, incoming] shareholder of JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUST
- [Ownership, incoming] shareholder of ST ANNE TRUSTEES LTD AS TRUSTEE OF THE HUNUSHA TST
- [Ownership, incoming] shareholder of Richmond Nominees Limited
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE RAYDA TRUST
- [Ownership, incoming] shareholder of ST ANNES TRUSTEES LTD AS TRUSTEES OF THE TARALEXDAN
- [Ownership, incoming] shareholder of ST ANNES TRUSTEES LTD AS TRUSTEES OF THE TARALEXDAN
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE BROOME TRUS
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF RAYDA TRUST
- [Ownership, incoming] shareholder of JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUST
- [Ownership, incoming] shareholder of ST ANNES TRUSTEES LTD AS TRUSTEES OF THE TARALEXDAN
- [Ownership, incoming] shareholder of ST ANNE TRUSTEES LTD AS TRUSTEE OF THE HUNUSHA TST
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE BROOME TRUS
- [Ownership, incoming] shareholder of JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUST
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE BROOME TRUS
- [Ownership, incoming] shareholder of ORION TRUST LIMITED AS TRUSTEE OF THE RAYDA TRUST