Officer:
PI TRUSTEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (225)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| StyleIT Trading Ltd | Shareholder | - | - | 11-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| BREAKWATER HOLDING LIMITED | Shareholder | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| GILROY ENGINEERING CONSULTANTS LIMITED | Shareholder | - | - | 30-JUL-2003 | Malta | - | Paradise Papers |
| GREMILLA HOLDING LTD | Shareholder | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| CAWTHORNE HOLDING LIMITED | Shareholder | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| ZETAFIN LIMITED | Shareholder | - | - | 20-AUG-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| CHALLON HOLDING LIMITED | Shareholder | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| REVENTON PROPERTIES LIMITED | Shareholder | - | - | 24-APR-2008 | Malta | - | Paradise Papers |
| MALDEN HOLDING LIMITED | Shareholder | - | - | 04-MAR-2010 | Malta | - | Paradise Papers |
| NEWVAS HOLDING LTD | Shareholder | - | - | 23-JUL-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| E.C. TRADING LTD | Shareholder | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| UNI FOUND LTD. | Shareholder | - | - | 07-JUL-2008 | Malta | - | Paradise Papers |
| LABLITE EUROPE LTD | Shareholder | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| TNET LIMITED | Shareholder | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| PETROLEUM PRODUCTS OVERSEAS LIMITED | Shareholder | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| AVIATION HOLDINGS LIMITED | Shareholder | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| DAYDREAM HOLDING LTD | Shareholder | - | - | 20-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| CHORLEY HOLDINGS LTD | Shareholder | - | - | 11-NOV-2014 | Malta | - | Paradise 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.