Entity:
PLATANE HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Continuity Trustees Limited | Shareholder | 16-JAN-2001 | 15-SEP-2004 | Panama Papers |
| First Island Fiduciaries Limited (FIR) | Shareholder | 19-NOV-1993 | 16-JAN-2001 | Panama Papers |
| The 6096 Trust | Beneficiary | - | - | Panama Papers |
| SOUTHFIELD MANAGEMENT LIMITED | Shareholder | 15-SEP-2004 | 05-OCT-2006 | Panama Papers |
| PIONE NOMINEES LIMITED | Shareholder | 05-OCT-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PENTERA 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.