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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PHILEAN TRUST COMPANY LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TETBURY VENTURES LIMITED Shareholder 06-DEC-2006 - 16-SEP-1997 British Virgin Islands Changed agent Panama Papers
ABANTE HOLDINGS LIMITED Shareholder 18-APR-2006 - 07-MAR-2000 British Virgin Islands Changed agent Panama Papers
ABANTE HOLDINGS LIMITED Shareholder 07-MAR-2000 06-DEC-2006 07-MAR-2000 British Virgin Islands Changed agent Panama Papers
Oceanspray Holdings Limited Shareholder 14-MAR-2002 18-APR-2006 14-MAR-2002 British Virgin Islands Changed agent Panama Papers
Oceanspray Holdings Limited Shareholder 18-APR-2006 - 14-MAR-2002 British Virgin Islands Changed agent Panama Papers
ETG HOLDINGS LTD Shareholder 08-MAY-2006 - 07-JAN-2003 British Virgin Islands Changed agent Panama Papers
ETG HOLDINGS LTD Shareholder 20-JUN-2003 - 07-JAN-2003 British Virgin Islands Changed agent Panama Papers
Dominique International Holdings Limited Shareholder 06-DEC-2006 - 24-FEB-2004 British Virgin Islands Changed agent Panama Papers
Dominique International Holdings Limited Shareholder 24-FEB-2004 06-DEC-2006 24-FEB-2004 British Virgin Islands Changed agent Panama Papers
TERINDIE INVESTMENTS LIMITED Shareholder 07-MAR-2000 18-APR-2006 07-MAR-2000 British Virgin Islands Changed agent Panama Papers
TERINDIE INVESTMENTS LIMITED Shareholder 18-APR-2006 - 07-MAR-2000 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
PHILEAN TRUST COMPANY LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
PO BOX 384 2nd Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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.

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