Officer:
Professional Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEYBRIDGE INTERNATIONAL LIMITED | Shareholder | 30-AUG-2001 | 30-JUN-2005 | 30-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| ELBASAN HOLDINGS LIMITED | Shareholder | 15-AUG-2000 | 30-JUN-2005 | 11-AUG-1995 | British Virgin Islands | Inactivated | Panama Papers |
| LACEWOOD INVESTMENTS LIMITED | Shareholder | 05-JAN-2004 | 30-JUN-2005 | 06-MAY-1994 | British Virgin Islands | Active | Panama Papers |
| MER INTERNATIONAL (PTC) LIMITED | Shareholder | 06-NOV-2002 | 30-JUN-2005 | 06-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Professional Holdings Limited | Similar name and address as | - | - | Panama Papers |
| Professional Holdings Limited | Similar name and address as | - | - | Panama Papers |
| Professional Holdings Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.