Officer:
PETSA TOULLA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BATTERSEA INVESTMENTS LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Plantania Holdings Limited | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| Zion Investment Holdings Limited | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| DUCHESS LOGISTICS LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| SABARCA LOGISTICS LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| BONHEUR SERVICES LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| MACAPA HOLDINGS LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| NERAM INVESTMENTS LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| CACTUS DRIVE SYNERGY LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
| BRIPORT HOLDINGS LIMITED | Director | 02-JAN-2008 | - | 02-JAN-2008 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETSA TOULLA | Same name as | - | - | Bahamas Leaks |
| TOULLA PETSA | Same name as | - | - | Panama Papers |
| PETSA TOULLA | Same name as | - | - | Bahamas Leaks |
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.