by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PLATINUM ADVISORS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-DEC-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Isle of Man
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Independent Guardian Trustees Ltd Shareholder 14-JAN-2011 - Panama Papers
International Trust Company of Niue Shareholder 17-JAN-2003 - Panama Papers
Mossfon Subscribers Ltd Shareholder 04-DEC-2006 - Panama Papers
Securities House Nominees Inc Shareholder 19-MAR-2007 - Panama Papers
Spinner

Intermediary

Status Data From
CLEARWATER INVESTMENTS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now