Entity:

Platinum Investments BVI) Limited

Former name:

LONGLEIGH ASSET MANAGEMENT LIMITED
Registered in:

British Virgin Islands
Linked countries:

Cyprus
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

22-JAN-2002

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
TAITNYS NOMINEES LIMITES	Shareholder	01-MAY-2003	17-FEB-2005	Panama Papers
BRENDON NOMINEES LIMITED	Shareholder	05-JUN-2002	01-MAY-2003	Panama Papers
QUANTOCK NOMINEES LIMITED	Shareholder	05-JUN-2002	01-MAY-2003	Panama Papers
TAITNYS NOMINEES LIMITED	Shareholder	17-FEB-2005	03-MAY-2006	Panama Papers
TAITNYS NOMINEES LIMITED	Shareholder	15-MAR-2005	03-MAY-2006	Panama Papers
Dorchester International Inc	Shareholder	03-MAY-2006	-	Panama Papers

Intermediary (1)

	Status	Data From
CHESTERFIELD GROUP LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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