Entity:
PS Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (SWITZERLAND) S.A. | Shareholder | 09-DEC-2005 | 31-DEC-2007 | Panama Papers |
| MINERVA TRUST COMPANY (SWITZERLAND) S.A. | Shareholder | 31-DEC-2007 | 10-AUG-2009 | Panama Papers |
| PTC GROUP LIMITED | Shareholder | 10-AUG-2009 | 20-JUL-2012 | Panama Papers |
| BASSIM ENTERPRISES LIMITED | Shareholder | 20-JUL-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO 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.