by The International Consortium of Investigative Journalists
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Officer

Principal Holdings Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTILA ENTERPRISES LIMITED Shareholder 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
KAYNE INTERNATIONAL HOLDINGS S.A. Shareholder 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
LINX BUSINESS VENTURES INC. Shareholder 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
NAUTILUS INTERNATIONAL VENTURES INC. Shareholder 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
PEAK BUSINESS INVESTMENTS INC. Shareholder 2008-03-31 - 31-MAR-2008 Not identified Active Offshore Leaks
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Address

Data From
Gretton House, Pond Street Grand Turk, Turks & Caicos Islands BWI Offshore Leaks
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