Entity:
PROPERTY AND FINANCIAL HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Totalserve Trustees Limited | Shareholder | 05-SEP-2013 | - | Panama Papers |
| Intertrusting Co. Limited | Shareholder | 18-OCT-2001 | 05-SEP-2013 | Panama Papers |
| Fidelity Trustees | Shareholder | 19-OCT-1999 | 18-OCT-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PROPERTY AND FINANCIAL HOLDINGS LTD | SUSPENDED | 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.