Officer:
PHILEAN TRUST COMPANY LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TETBURY VENTURES LIMITED | Shareholder | 06-DEC-2006 | - | 16-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| ABANTE HOLDINGS LIMITED | Shareholder | 18-APR-2006 | - | 07-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ABANTE HOLDINGS LIMITED | Shareholder | 07-MAR-2000 | 06-DEC-2006 | 07-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| Oceanspray Holdings Limited | Shareholder | 14-MAR-2002 | 18-APR-2006 | 14-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| Oceanspray Holdings Limited | Shareholder | 18-APR-2006 | - | 14-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ETG HOLDINGS LTD | Shareholder | 08-MAY-2006 | - | 07-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ETG HOLDINGS LTD | Shareholder | 20-JUN-2003 | - | 07-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| Dominique International Holdings Limited | Shareholder | 06-DEC-2006 | - | 24-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Dominique International Holdings Limited | Shareholder | 24-FEB-2004 | 06-DEC-2006 | 24-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TERINDIE INVESTMENTS LIMITED | Shareholder | 07-MAR-2000 | 18-APR-2006 | 07-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| TERINDIE INVESTMENTS LIMITED | Shareholder | 18-APR-2006 | - | 07-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| 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 |
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.