by The International Consortium of Investigative Journalists
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Officer

Pisces International Holdings Ltd

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Halkin Group Limited Shareholder 01-JUL-2013 01-APR-2014 21-FEB-2011 British Virgin Islands Active Panama Papers
Pisces Holdings Developments Limited Shareholder 30-SEP-2014 - 18-JUL-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Pisces International Holdings Limited Similar name and address as - - Panama Papers
Pisces International Holdings Ltd Similar name and address as - - Panama Papers
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Address

Data From
Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles Panama Papers
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