Entity:

PGL Holdings Limited

Registered in:

Bermuda
Linked countries:

Bermuda, Hong Kong
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

26-NOV-2003

Closed:

09-DEC-2005

Connections:

Officer (5)

	Role	From	To	Data From
Azima - Farhad	Director	12-DEC-2003	09-DEC-2005	Paradise Papers
Witchel - Milton	Director	12-DEC-2003	09-DEC-2005	Paradise Papers
Fletcher - John Wilfred Sword	Shareholder	-	-	Paradise Papers
Fletcher - John Wilfred Sword	Director	12-DEC-2003	09-DEC-2005	Paradise Papers
Fletcher - John Wilfred Sword	Chairman of the board	19-DEC-2003	09-DEC-2005	Paradise Papers
Talbot - Catarina	Secretary	06-DEC-2004	20-APR-2005	Paradise Papers
Dowling - Sally Ann	Secretary	19-DEC-2003	06-DEC-2004	Paradise Papers

Address (2)

	Data From
Project Global Limited; P.O. Box 6537; GPO; Hong Kong	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database