by The International Consortium of Investigative Journalists
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Entity

PLANMARK HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PLANMARK HOLDINGS LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 05-FEB-1999 17-OCT-2003 Panama Papers
BEARER Shareholder 05-FEB-1999 17-OCT-2003 Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 09-OCT-2006 19-JUL-2007 Panama Papers
Beresford Nominees Limited Shareholder 09-OCT-2006 19-JUL-2007 Panama Papers
Beresford One Limited Shareholder 19-JUL-2007 - Panama Papers
Bersford Two Limited Shareholder 19-JUL-2007 - Panama Papers
Corporate Nominees Limited Shareholder 17-OCT-2003 09-OCT-2006 Panama Papers
HAINE S.A. Shareholder 17-OCT-2003 09-OCT-2006 Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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