Officer:
PROFESSIONAL HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEANIC PROJECT CONSULTING LIMITED | Shareholder | 07-AUG-2003 | 30-JUN-2005 | 07-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MER CONSULTANTS LIMITED | Shareholder | 28-JAN-2003 | 30-JUN-2005 | 28-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SAXON INTERNATIONAL HOLDINGS LIMITED | Shareholder | 22-APR-2003 | 30-JUN-2005 | 22-APR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| TEQUENDAMA HOLDINGS LIMITED | Shareholder | 25-JUN-2001 | 30-JUN-2005 | 13-AUG-1998 | Bahamas | Active | Panama Papers |
| PACIFIC CREST LIMITED | Shareholder | 25-JUN-2001 | 30-JUN-2005 | 31-OCT-1996 | Bahamas | Dissolved | Panama Papers |
| CAMBERWELL LIMITED | Shareholder | 25-JUN-2001 | 30-JUN-2005 | 18-JUN-1996 | Bahamas | 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.