Officer:
Platinum Investments (BVI) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Globus Ventures Limited | Shareholder | 28-JUN-2007 | - | 28-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| Legacy Incorporation Limited | Shareholder | 20-JUN-2007 | - | 20-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| Titanium Property Developments Limited Ex-Pentominium Properties Limited) | Shareholder | 23-MAY-2007 | - | 23-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Quantum Developments Limited Ex-Pentominium Holdings Limited) | Shareholder | 03-MAY-2007 | 17-SEP-2012 | 03-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Legacy Aircrafts Limited | Shareholder | 02-OCT-2012 | - | 24-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Legacy Aircrafts Limited | Shareholder | 24-AUG-2012 | - | 24-AUG-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Platinum Investments (BVI) Limited | Similar name and address as | - | - | 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.