Officer:
PHILEAN TRUST COMPANY LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Freshapac Limited | Shareholder | 25-JUN-2008 | - | 25-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Emeritus Properties Limited | Shareholder | 30-NOV-2009 | - | 30-NOV-2009 | British Virgin Islands | Changed agent | Panama Papers |
| ALEIXO COMPANY LIMITED | Shareholder | 22-JUN-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| Pangaea Group Holdings Limited | Shareholder | 25-JUN-2008 | - | 25-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Serpentine Assets Limited | Shareholder | 14-SEP-2006 | - | 14-SEP-2006 | 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 |
| Crowler Holdings Limited | Shareholder | 25-AUG-2009 | - | 25-AUG-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Saxecoburg Gotha Properties Limited | Shareholder | 27-JUN-2006 | - | 27-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Ninetiseis Beans Limited | Shareholder | 27-JUN-2006 | - | 27-JUN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Mandelieu Holdings Limited | Shareholder | 06-DEC-2006 | - | 29-JUN-2004 | 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 |
| COURLUX HOLDINGS LIMITED | Shareholder | 24-JAN-2007 | - | 12-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| LENVILLE OVERSEAS LIMITED | Shareholder | 06-DEC-2006 | - | 04-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| EURO PROFESSIONAL SERVICES LIMITED | Shareholder | 14-FEB-2006 | 18-APR-2006 | 14-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| 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 |
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.