WEST POINT ASSOCIATES LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Guernsey

Source: Panama Papers

Address: RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
RICHMOND FIDUCIARY GROUP LIMITED Intermediary of WEST POINT ASSOCIATES LIMITED
Richmond Nominees Limited Shareholder of WEST POINT ASSOCIATES LIMITED
MAYFAIR NOMINEES LIMITED Shareholder of WEST POINT ASSOCIATES LIMITED
ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST Shareholder of WEST POINT ASSOCIATES LIMITED
JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUST Shareholder of WEST POINT ASSOCIATES LIMITED
ST ANNES TRUSTEES LTD AS TRUSTEES OF THE TARALEXDAN Shareholder of WEST POINT ASSOCIATES LIMITED
ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST Shareholder of WEST POINT ASSOCIATES LIMITED
ORION TRUST LIMITED AS TRUSTEE OF THE RAYDA TRUST Shareholder of WEST POINT ASSOCIATES LIMITED
ORION TRUST LIMITED AS TRUSTEE OF THE BROOME TRUS Shareholder of WEST POINT ASSOCIATES LIMITED
ORION TRUST LIMITED AS TRUSTEE OF RAYDA TRUST Shareholder of WEST POINT ASSOCIATES LIMITED
ST ANNE TRUSTEES LTD AS TRUSTEE OF THE HUNUSHA TST Shareholder of WEST POINT ASSOCIATES LIMITED
Orion Trust Limited as Trustee of Rayoa Trust Shareholder of WEST POINT ASSOCIATES LIMITED
Orion Trust Limited as Trustee of Plot Trust Shareholder of WEST POINT ASSOCIATES LIMITED
Orion Trust Limited as Trustee of Prime Trust Shareholder of WEST POINT ASSOCIATES LIMITED
FNB International Trustees as trustee the Selousville Tenst Shareholder of WEST POINT ASSOCIATES LIMITED
Stannes Trustees as Trustee of the Taralexdan Trust Shareholder of WEST POINT ASSOCIATES LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]