Entity:
PORTICUS INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| MOULIN INVESTMENTS LTD | Shareholder | 30-DEC-2009 | - | Panama Papers |
| RAVENSHAW OVERSEAS LTD | Shareholder | 12-APR-2012 | 12-APR-2012 | Panama Papers |
| TRUSTONE NOMINEES LIMITED | Shareholder | 26-OCT-2012 | 26-OCT-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAN-INVEST MANAGEMENT LTD | 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.