Entity:
PPI ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO MANGEMENT LIMITED | Shareholder | 12-NOV-2002 | 31-MAY-2006 | Panama Papers |
| ANCHOR TRUST COMPANY LIMITED | Shareholder | 18-NOV-1994 | 26-JAN-2001 | Panama Papers |
| ANCHOR MANAGEMENT SERVICES LIMITED | Shareholder | 18-NOV-1994 | 12-NOV-2002 | Panama Papers |
| ANCHOR MANAGEMENT SERVICES LIMITED | Shareholder | 26-JAN-2001 | 12-NOV-2002 | Panama Papers |
| MARTELLO TRUST COMPANY LIMITED | Shareholder | 12-NOV-2002 | 31-MAY-2006 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 31-MAY-2006 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 31-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS 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.