by The International Consortium of Investigative Journalists
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Officer

PROFESSIONAL HOLDINGS LTD.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.F.H. SERVICES LIMITED Shareholder 08-NOV-1999 01-DEC-1999 08-NOV-1999 Bahamas Changed agent Panama Papers
ASHLAWN INVESTMENTS LIMITED Shareholder 04-DEC-1998 30-JUN-2005 18-MAR-1997 Bahamas Active Panama Papers
TUSCANY VILLAS LIMITED Shareholder 25-JUN-2001 30-JUN-2005 16-APR-1999 Bahamas Changed agent Panama Papers
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Address

Data From
Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands Panama Papers
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