Entity:
P P HOLDINGS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P P HOLDINGS LIMITED | Same company as | - | - | 22-FEB-2000 | Bahamas | - | Bahamas Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINGS OF PAPAGAYO, LLC. | Shareholder | 25-SEP-2008 | 12-JAN-2012 | Panama Papers |
| PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. | Shareholder | 12-JAN-2012 | 13-JAN-2012 | Panama Papers |
| PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. | Shareholder | 13-JAN-2012 | - | Panama Papers |
| WINGS OF PAPAGAYO, LLC | Shareholder | 17-MAR-2005 | 25-JUN-2008 | Panama Papers |
| WINGS OF PAPAGAYO, LLC | Shareholder | 25-JUN-2008 | 25-SEP-2008 | Panama Papers |
| WINGS OF PAPAGAYO, LLC | Shareholder | 20-SEP-2005 | 25-JUN-2008 | Panama Papers |
| WINGS OF PAPAGAYO, LLC | Shareholder | 12-AUG-2002 | 25-JUN-2008 | Panama Papers |
| LONDON CARIBBEAN INC. | Shareholder | 25-SEP-2008 | 12-JAN-2012 | Panama Papers |
| LONDON CARIBBEAN INC. | Shareholder | 20-SEP-2005 | 25-JUN-2008 | Panama Papers |
| LONDON CARIBBEAN INC. | Shareholder | 25-JUN-2008 | 25-SEP-2008 | Panama Papers |
| LONDON CARIBBEAN INC. | Shareholder | 17-MAR-2005 | 25-JUN-2008 | Panama Papers |
| LONDON CARIBBEAN INC. | Shareholder | 12-AUG-2002 | 25-JUN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANS ABOGACIA, NEGOCIOS Y SERVICIOS, S. A. | 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.