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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PLATANE HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-NOV-1993
  • Status:
    Active

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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