Entity:
PROGRESS HOLDING SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TURNSTONE TRUSTEES (ASIA) LIMITED AS TRUSTEES OF MINT TRUST | Shareholder | 02-FEB-2007 | - | Panama Papers |
| KEESTON CORPORATION | Shareholder | 24-FEB-2006 | 02-FEB-2007 | Panama Papers |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Shareholder | 10-FEB-2005 | 24-FEB-2006 | Panama Papers |
| BEXANA CORPORATION | Shareholder | 24-FEB-2006 | 02-FEB-2007 | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 10-FEB-2005 | 24-FEB-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TURNSTONE TRUSTS AND SECURITIES 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.