by The International Consortium of Investigative Journalists
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Entity

PROPERTY AND FINANCIAL HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-OCT-1999 Inactivation: 06-MAR-2014 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

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
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Intermediary

Status Data From
PROPERTY AND FINANCIAL HOLDINGS LTD SUSPENDED Panama Papers
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