by The International Consortium of Investigative Journalists
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Address

PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus

  • Connected to 137 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amethyst Associates Limited Registered address - - 09-MAR-2006 Not identified Active Offshore Leaks
BLOMEBURY LTD. Registered address - - 09-NOV-2006 Not identified Active Offshore Leaks
BYNINVEST LIMITED Registered address - - 15-NOV-2007 Not identified Dead Offshore Leaks
CANYON GROVE LIMITED Registered address - - 12-OCT-2007 Not identified Dead Offshore Leaks
CHANDDLER LIMITED Registered address - - 12-OCT-2007 Not identified Dead Offshore Leaks
CLASISTY LTD Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
CROMFOX LIMITED Registered address - - 13-SEP-2007 Not identified Dead Offshore Leaks
Dowerbale Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
FAIRMEADE LIMITED Registered address - - 12-OCT-2007 Not identified Dead Offshore Leaks
GLENCONE LIMITED Registered address - - 12-OCT-2007 Not identified Dead Offshore Leaks
KINGSHOP LIMITED Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
LOUVERN LIMITED Registered address - - 13-SEP-2007 Not identified Dead Offshore Leaks
MARKAL INVESTMENTS LIMITED Registered address - - 15-JAN-2008 Not identified Active Offshore Leaks
PPB Inc. Limited Registered address - - 01-JAN-1980 Not identified Sundry Account Offshore Leaks
PRIMERS MARINE LTD Registered address - - 01-OCT-2007 Not identified Active Offshore Leaks
SKYFOOD CORP Registered address - - 11-SEP-2007 Not identified Active Offshore Leaks
TARNOV LTD Registered address - - 12-OCT-2007 Not identified Active Offshore Leaks
United Studios Limited Registered address - - 23-OCT-2007 Not identified Active Offshore Leaks
Whale-Alliance Limited Registered address - - 26-NOV-2007 Not identified Active Offshore Leaks
ZEBLU LIMITED Registered address - - 04-SEP-2007 Not identified Active Offshore Leaks
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