by The International Consortium of Investigative Journalists
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Officer

PROFESSIONAL SHAREHOLDING SERVICES LTD

  • Connected to 1 address
  • Connected to 37 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Stationway Properties Limited Shareholder 21-FEB-2012 - 21-FEB-2012 Seychelles Active Panama Papers
Ladbroke Limited Shareholder 09-SEP-2013 08-OCT-2013 09-SEP-2013 Seychelles Dissolved Panama Papers
Lynton Business Limited Shareholder 15-APR-2013 - 15-APR-2013 Seychelles Active Panama Papers
Lychett Limited Shareholder 04-JAN-2012 - 04-JAN-2012 Seychelles Active Panama Papers
Lacefield Limited Shareholder 09-SEP-2013 - 09-SEP-2013 Seychelles Active Panama Papers
Allandale Business Limited Shareholder 14-MAY-2013 - 14-MAY-2013 British Virgin Islands Active Panama Papers
BAXANIN HOLDINGS LTD. Shareholder 29-NOV-2012 - 23-MAY-2008 British Virgin Islands Active Panama Papers
Tradestyle Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Active Panama Papers
La Roche & Sons Ltd. Shareholder 19-NOV-2012 - 30-NOV-2009 British Virgin Islands Active Panama Papers
BRAWLEY TRADING CORP. Shareholder 29-NOV-2012 - 06-NOV-2007 British Virgin Islands Active Panama Papers
Blowers & Sons Ltd. Shareholder 29-NOV-2012 - 16-JUL-2008 British Virgin Islands Dissolved Panama Papers
Berwyn Holdings Limited Shareholder 13-AUG-2012 - 13-AUG-2012 British Virgin Islands Active Panama Papers
Coolwater Services Limited Shareholder 04-DEC-2012 - 04-DEC-2012 British Virgin Islands Active Panama Papers
WATERFORD WAY CONSULTANTS, INC. Shareholder 29-NOV-2012 - 27-JUN-2007 British Virgin Islands Active Panama Papers
Kennet Investments Limited Shareholder 05-SEP-2013 - 05-SEP-2013 British Virgin Islands Dissolved Panama Papers
Trexo Industries Ltd. Shareholder 02-FEB-2013 - 28-JUN-2010 British Virgin Islands Changed agent Panama Papers
Philux Ltd Shareholder 02-MAY-2013 - 10-JUL-2009 British Virgin Islands Active Panama Papers
Black Swan Yacht Limited Shareholder 09-APR-2013 - 09-APR-2013 British Virgin Islands Active Panama Papers
Arcadilon Limited Shareholder 19-OCT-2012 - 19-OCT-2012 British Virgin Islands Changed agent Panama Papers
Onslow Assets Limited Shareholder 21-MAY-2013 - 21-MAY-2013 British Virgin Islands Active Panama Papers
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