by The International Consortium of Investigative Journalists
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Entity

EMRAL HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 19-FEB-1996 Inactivation: 14-NOV-2009 Struck off: 31-OCT-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
Apex Trust Company Limited Shareholder 27-MAR-2001 - Panama Papers
First Island Nominees (Guernsey) Limited Shareholder 12-JUN-2009 - Panama Papers
IMT FIDUCIARY SERVICES (SWITZERLAND) AG Shareholder 03-DEC-2008 - Panama Papers
The Bearer Shareholder 30-MAY-1996 30-JUN-1997 Panama Papers
The Purcell Corporation Shareholder 30-JUN-1997 - Panama Papers
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Intermediary

Status Data From
MOORE STEPHENS (GUERNSEY) SUSPENDED Panama Papers
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