Entity:
PHDPA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOPLAW SECOND NOMINEES LTD | Shareholder | 29-AUG-2006 | - | Panama Papers |
| TOPLAW FIRST NOMINEES LIMITED | Shareholder | 29-AUG-2006 | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 15-APR-2002 | 29-AUG-2006 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 15-APR-2002 | 29-AUG-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOPLAW TRUSTEES LIMITED | 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.