Officer:
EUROPLAN TRUST COMPANY LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINATUB INTERNATIONAL LIMITED | Shareholder | 21-JAN-2008 | 15-DEC-2008 | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| ROBINA OVERSEAS DEVELOPMENTS LTD. | Shareholder | 11-NOV-2002 | 24-NOV-2008 | 02-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| DAYLE CORPORATION | Shareholder | 17-AUG-2004 | 06-NOV-2008 | 10-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| COTEFIELD LIMITED | Shareholder | 13-OCT-2004 | - | 04-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| STONELEIGH CORPORATION | Shareholder | 07-JUL-1997 | 24-NOV-2008 | 13-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| JESTOR LIMITED | Shareholder | 12-MAR-2001 | - | 12-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| ROSLYN MANAGEMENT CONSULTANTS LIMITED | Shareholder | 11-NOV-2002 | 24-NOV-2008 | 12-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| KAMI ESTATE HOLDINGS LIMITED | Shareholder | 22-MAY-2008 | 02-MAR-2009 | 24-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| DRAXX LIMITED | Shareholder | 16-OCT-2007 | 15-DEC-2008 | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PITTOM LIMITED | Shareholder | 10-MAY-2007 | 15-DEC-2008 | 29-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| JAKE CONSULTANTS LIMITED | Shareholder | 18-JUN-2004 | 06-NOV-2008 | 03-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| KANTANNA COMPANY LIMITED | Shareholder | 18-JUN-2004 | 06-NOV-2008 | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| MANDRAKE DEVELOPMENTS LIMITED | Shareholder | 17-AUG-2007 | 06-NOV-2008 | 05-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| EST GROUP LIMITED | Shareholder | 11-MAY-2005 | 06-NOV-2008 | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| NENA PROPERTIES LIMITED | Shareholder | 06-NOV-2006 | 06-NOV-2008 | 03-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| AVALON CAPITAL INVESTMENTS LIMITED | Shareholder | 06-NOV-2006 | 06-NOV-2008 | 15-OCT-1998 | British Virgin Islands | Dissolved | 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.