by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PHILEAN TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEIXO COMPANY LIMITED Shareholder 22-JUN-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
COURLUX HOLDINGS LIMITED Shareholder 24-JAN-2007 - 12-JUL-1999 British Virgin Islands Changed agent Panama Papers
Crowler Holdings Limited Shareholder 25-AUG-2009 - 25-AUG-2009 British Virgin Islands Changed agent Panama Papers
EURO PROFESSIONAL SERVICES LIMITED Shareholder 14-FEB-2006 18-APR-2006 14-FEB-2006 British Virgin Islands Changed agent Panama Papers
Emeritus Properties Limited Shareholder 30-NOV-2009 - 30-NOV-2009 British Virgin Islands Changed agent Panama Papers
Freshapac Limited Shareholder 25-JUN-2008 - 25-JUN-2008 British Virgin Islands Dissolved Panama Papers
I.D.E. INTERNATIONAL INC. Shareholder 19-FEB-2013 - 29-DEC-1983 Panama Active Panama Papers
Imago Properties Limited Shareholder 28-JUL-2006 - 27-JUL-2006 British Virgin Islands Changed agent Panama Papers
LENVILLE OVERSEAS LIMITED Shareholder 06-DEC-2006 - 04-FEB-1997 British Virgin Islands Active Panama Papers
Mandelieu Holdings Limited Shareholder 06-DEC-2006 - 29-JUN-2004 British Virgin Islands Changed agent Panama Papers
Ninetiseis Beans Limited Shareholder 27-JUN-2006 - 27-JUN-2006 British Virgin Islands Changed agent Panama Papers
Pangaea Group Holdings Limited Shareholder 25-JUN-2008 - 25-JUN-2008 British Virgin Islands Changed agent Panama Papers
Prime Trade Finance Corporation Shareholder 02-SEP-2002 - 02-SEP-2002 British Virgin Islands Changed agent Panama Papers
Saxecoburg Gotha Properties Limited Shareholder 27-JUN-2006 - 27-JUN-2006 British Virgin Islands Dissolved Panama Papers
Serpentine Assets Limited Shareholder 14-SEP-2006 - 14-SEP-2006 British Virgin Islands Dissolved Panama Papers
Spinner

Officer

Role From To Data From
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
P O BOX 384; 2ND FLOOR; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now