Entity:
WESTERN AVENUE PROPERTIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-DEC-1998 | 30-JUL-2007 | Panama Papers |
| KALPESH PATEL | Shareholder | 10-FEB-2009 | 23-JAN-2012 | Panama Papers |
| W.S.W Secretaries Limited | Shareholder | 23-MAR-2012 | 30-APR-2013 | Panama Papers |
| EAGLE MANAGEMENT SERVICES LIMITED | Shareholder | 30-APR-2013 | - | Panama Papers |
| KALPESH PATEL | Shareholder | 20-MAR-2012 | 23-MAR-2012 | Panama Papers |
| W.S.W. NOMINEES LIMITED | Shareholder | 23-JAN-2012 | 30-APR-2013 | Panama Papers |
| MASERATI HOLDINGS LIMITED | Shareholder | 30-JUL-2007 | 10-FEB-2009 | Panama Papers |
| MASAERATI HOLDINGS LIMITED | Shareholder | 10-FEB-2009 | 20-MAR-2012 | Panama Papers |
| EAGLE HOLDINGS LTD | Shareholder | 30-APR-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
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.