by The International Consortium of Investigative Journalists
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Intermediary

PROFESSIONAL TRUST COMPANY LIMITED

  • Connected to 89 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARAVA INVESTMENTS LIMITED Intermediary 21-DEC-1989 British Virgin Islands Defaulted Panama Papers
AUGRES SERVICES LIMITED Intermediary 25-JAN-1991 British Virgin Islands Changed agent Panama Papers
COMPUTER FLEXIBLES LIMITED Intermediary 20-APR-1989 British Virgin Islands Defaulted Panama Papers
FEATURE ELECTRONICS INTERNATIONAL LIMITED Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
H.B. HOLDING COMPANY LTD. Intermediary 26-JAN-1990 British Virgin Islands Defaulted Panama Papers
HILLSDON PROPERTIES LIMITED Intermediary 25-SEP-1989 British Virgin Islands Defaulted Panama Papers
KANTON INTERNATIONAL LTD. Intermediary 16-JAN-1991 British Virgin Islands Defaulted Panama Papers
KETTLEY INTERNATIONAL LTD. Intermediary 14-FEB-1991 British Virgin Islands Changed agent Panama Papers
MANTON-LISTON CORPORATION Intermediary 10-MAY-1991 British Virgin Islands Defaulted Panama Papers
MOORLAND COMPANY LIMITED Intermediary 27-SEP-1989 British Virgin Islands Defaulted Panama Papers
PELICAN ASSOCIATES LIMITED Intermediary 25-FEB-1991 British Virgin Islands Changed agent Panama Papers
SAFFRON INC. Intermediary 04-MAR-1991 British Virgin Islands Changed agent Panama Papers
SEAGULL HOLDINGS LIMITED Intermediary 05-DEC-1990 British Virgin Islands Defaulted Panama Papers
SORSEA LIMITED Intermediary 06-OCT-1989 British Virgin Islands Defaulted Panama Papers
SYSTEM GOLD INTERNATIONAL LIMITED, Intermediary 05-FEB-1991 British Virgin Islands Defaulted Panama Papers
TAMWOOD INC. Intermediary 04-AUG-1983 Panama Defaulted Panama Papers
TEKNOTEAM LIMITED Intermediary 06-FEB-1991 British Virgin Islands Defaulted Panama Papers
TOURNESOL INVESTMENTS LIMITED Intermediary 05-DEC-1990 British Virgin Islands Defaulted Panama Papers
TRIONA LIMITED Intermediary 13-MAR-1991 British Virgin Islands Defaulted Panama Papers
ULTIMACO HOLDINGS LIMITED Intermediary 27-MAR-1990 British Virgin Islands Defaulted Panama Papers
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