Entity:
PADIERNA PROPERTY HOLDINGS LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAY TRUST INTERNTIONAL LIMITED | Shareholder | 12-JUN-2009 | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 10-FEB-2009 | - | Panama Papers |
| APEX NOMINEES 2 LIMITED | Shareholder | 10-FEB-2009 | - | Panama Papers |
| FYNALIST LIMTED | Shareholder | 12-MAR-2007 | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 29-FEB-2008 | - | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | Shareholder | 12-MAR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAY TRUST INTERNATIONAL 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.