Entity:
PURLEIGH HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FYNALIST LIMITED | Shareholder | 06-DEC-2005 | 11-SEP-2009 | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Shareholder | 06-DEC-2005 | 11-SEP-2009 | Panama Papers |
| APEX NOMINEES 2 LIMITED | Shareholder | 11-SEP-2009 | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 11-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VALLA LIMITED | ACTIVE | 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.