Entity:
PLATINUM PROPERTIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Herald Nominees Limited | Shareholder | 24-OCT-2008 | 07-SEP-2012 | Panama Papers |
| Herald Management Services Limited | Shareholder | 27-MAY-2005 | 07-SEP-2012 | Panama Papers |
| Herald Trust Company Limited | Shareholder | 27-MAY-2005 | - | Panama Papers |
| Anchor Trust Company Limited | Shareholder | 06-NOV-1996 | 26-JAN-2001 | Panama Papers |
| Rampart Management Inc. | Shareholder | 07-SEP-2012 | - | Panama Papers |
| Anchor Management Services Limited | Shareholder | 26-JAN-2001 | 07-MAR-2005 | Panama Papers |
| Anchor Management Limited | Shareholder | 06-NOV-1996 | 07-MAR-2005 | Panama Papers |
| Balchan Nominees Limited | Shareholder | 07-MAR-2005 | 27-MAY-2005 | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Shareholder | 07-MAR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.