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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Platmin Congo Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    28-MAY-2003
  • Inactivation:
    16-NOV-2009
  • Struck off:
    31-OCT-2010
  • Status:
    Changed agent

Connections:

Officer (39)

Role From To Data From
COPPERBELT MINERAL LIMITED Company No 05872465 Shareholder 08-SEP-2006 - Panama Papers
HSBC SECURITIES CANADA Shareholder 09-JUL-2004 30-APR-2006 Panama Papers
GRANT MUNESH S RAMNAUTH Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
VALENTINE CHITALU Shareholder 26-JAN-2004 05-JUL-2006 Panama Papers
ANNE LOUISE BALME Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
DR. JEFFREY MALIHOLLO Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
PETER BRADFORD Shareholder 05-OCT-2004 05-JUL-2006 Panama Papers
JOHN TREVOR SPURGEN Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
ANNE LOUISE BALME Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
JOHN TREVOR SPURGEN Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
JONATHAN CHARLES WILFRED de THIERRY Shareholder 30-NOV-2004 30-APR-2006 Panama Papers
VALENTIN CHITALU Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
GRANT MUNESH S RAMMAUTH Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
DR JEFFREY MALAIHOLLO Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
DR. FRANK LUCAS Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
ANTHONY DAVID NETTLETON BALME Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
DR FRANK LUCAS Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
ADOBE GROUP (BVI) LIMITED Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
ADOBE GROUP (BVI) LIMITED Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
SOLANGE FOSTER Shareholder 05-JUL-2006 08-SEP-2006 Panama Papers
SOLANGE FOSTER Shareholder 09-JUL-2004 05-JUL-2006 Panama Papers
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Intermediary (1)

Status Data From
JOHN FORREST 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more