by The International Consortium of Investigative Journalists
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Entity

PORTICUS INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MOULIN INVESTMENTS LTD Shareholder 30-DEC-2009 - Panama Papers
RAVENSHAW OVERSEAS LTD Shareholder 12-APR-2012 12-APR-2012 Panama Papers
THE BEARER Shareholder 25-OCT-1999 30-DEC-2009 Panama Papers
THE BEARER Shareholder 25-OCT-1999 30-DEC-2009 Panama Papers
TONSINA CAPITAL CORPORATION Shareholder 26-OCT-2012 - Panama Papers
TRUSTONE NOMINEES LIMITED Shareholder 26-OCT-2012 26-OCT-2012 Panama Papers
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Intermediary

Status Data From
PAN-INVEST MANAGEMENT LTD ACTIVE Panama Papers
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