Officer:
Philean Trust Company Limited
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Powhatan Holdings Limited | Shareholder | 19-DEC-2005 | - | 19-DEC-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Fortnox Properties Limited | Shareholder | 15-MAR-2005 | - | 15-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Oratorical Communications Limited | Shareholder | 15-NOV-2004 | - | 15-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Philistia Holdings Limited | Shareholder | 25-SEP-2002 | - | 25-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| HASCOMBE (BVI) LIMITED | Shareholder | 18-APR-2006 | - | 04-APR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| NANKING VENTURES LIMITED | Shareholder | 18-APR-2006 | - | 26-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| MORITZ PROPERTIES LIMITED | Shareholder | 06-MAR-2006 | - | 17-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WHESSOE LNG INVESTMENT COMPANY LIMITED | Shareholder | 19-APR-2004 | - | 19-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| AL RUSHAID INVESTMENT (BVI) LIMITED | Shareholder | 11-APR-2000 | - | 11-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| JACKAL INVESTMENTS LIMITED | Shareholder | 10-FEB-1998 | - | 10-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| Byzantine Holdings International Limited | Shareholder | 09-DEC-2002 | - | 06-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| Levantine Property Holdings Limited | Shareholder | 15-JAN-2004 | - | 15-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Fortnox Holdings Limited | Shareholder | 10-JUN-2005 | 18-APR-2006 | 10-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Ninetiseis Graus Limited (Ex-Adriatic Properties Limited) | Shareholder | 06-APR-2006 | - | 31-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MANDARIN GROUP HOLDINGS LIMITED | Shareholder | 21-APR-2004 | - | 21-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Philean Enterprises Limited | Shareholder | 11-JUL-2005 | - | 11-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| TSP INVESTMENTS LIMITED | Shareholder | 03-DEC-2003 | - | 03-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
| Stanley Investment Management Limited | Shareholder | 05-MAR-2004 | - | 05-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MAGAI INVESTMENTS LIMITED | Shareholder | 31-JUL-2001 | - | 13-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
| JERMAN INVESTMENTS LIMITED | Shareholder | 31-JAN-2000 | 18-APR-2006 | 31-JAN-2000 | British Virgin Islands | Changed agent | 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.