PLATEAU INVESTMENTS CAPITAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2010-06-14
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10139045
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of SUSAN MARY FLEMMING
- [Ownership, incoming] shareholder of SUSAN MARY FLEMMING
- [Ownership, incoming] shareholder of CECIL MICHAEL DOUGLAS FLEMMING
- [Ownership, incoming] shareholder of ERICA JAYNE FLEMMING
- [Ownership, incoming] shareholder of FLORA BRENDA FLEMMING
- [Ownership, incoming] shareholder of FLORA BRENDA FLEMMING
- [Ownership, incoming] shareholder of SUSAN MARY FLEMMING
- [Ownership, incoming] shareholder of MELISSA ANNE FLEMMING
- [Ownership, incoming] shareholder of CECIL MICHAEL DOUGLAS FLEMMING
- [Ownership, incoming] shareholder of ERICA JAYNE FLEMMING
- [Ownership, incoming] shareholder of SUSAN MARY FLEMMING
- [Ownership, incoming] shareholder of ERICA JAYNE FLEMMING
- [Ownership, incoming] shareholder of CECIL MICHAEL DOUGLAS FLEMMING
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE PLATO TRUST NO 20 985
- [Ownership, incoming] shareholder of FLORA BRENDA FLEMMING
- [Ownership, incoming] shareholder of ERICA JAYNE FLEMMING
- [Ownership, incoming] shareholder of ERICA JAYNE FLEMMING
- [Ownership, incoming] shareholder of CECIL MICHAEL DOUGLAS FLEMMING
- [Ownership, incoming] shareholder of CECIL MICHAEL DOUGLAS FLEMMING
- [Ownership, incoming] shareholder of SUSAN MARY FLEMMING