Entity:
PLANTUM INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Monmouth Holdings Limited | Shareholder | 27-APR-2005 | 02-NOV-2005 | Panama Papers |
| TAITNYS NOMINEES LIMITED | Shareholder | 02-NOV-2005 | 15-JAN-2008 | Panama Papers |
| CAVENDISH SQUARE LIMITED | Shareholder | 15-JAN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAVENDISH TRUST COMPANY 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.