by The International Consortium of Investigative Journalists
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Intermediary

PPB Inc. Limited

  • Connected to 137 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus Offshore Leaks
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