Entity:
PUTNEY CONSULTANTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G R NOMINEES LIMITED | Shareholder | 18-OCT-1998 | 23-JUL-1999 | Panama Papers |
| A F NOMINEES LIMITED | Shareholder | 18-OCT-1998 | 23-JUL-1999 | Panama Papers |
| PORTLAND NOMINEES LIMITED | Shareholder | 23-JUL-1999 | 26-APR-2002 | Panama Papers |
| PORTLAND SECRETARIES LIMITED | Shareholder | 23-JUL-1999 | 26-APR-2002 | Panama Papers |
| HELM MANAGEMENT LIMITED | Shareholder | 26-APR-2002 | - | Panama Papers |
| Helm Trust Company Limited | Shareholder | 26-APR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELM TRUST COMPANY 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.