PHILEAN TRUST COMPANY LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: JE, GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012082

Relationships

[Representation, outgoing] intermediary of DANA HOLDINGS GROUP INC.
[Representation, outgoing] intermediary of SEA SHUTTLES INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BODMIN DEVELOPMENT S.A.
[Representation, outgoing] intermediary of KNIGHTSPUR INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BURROW PROPERTIES LIMITED
[Representation, outgoing] intermediary of KELLA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PORTMARNOCK INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MAGAI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TSP INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WHESSOE LNG INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of JERMAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Keystone Holdings International Limited
[Representation, outgoing] intermediary of Oceanspray Holdings Limited
[Representation, outgoing] intermediary of Stanley Investment Management Limited
[Representation, outgoing] intermediary of Philean Enterprises Limited
[Representation, outgoing] intermediary of Integritec Limited
[Representation, outgoing] intermediary of Saxecoburg Gotha Properties Limited
[Representation, outgoing] intermediary of Ambre Holdings Limited
[Representation, outgoing] intermediary of Brechin Property Holdings Limited
[Representation, outgoing] intermediary of SIGMA MOTORS (BVI) LIMITED
[Representation, outgoing] intermediary of Chickasaw Enterprises Limited
[Representation, outgoing] intermediary of Fortnox Holdings Limited
[Representation, outgoing] intermediary of FOOD PRODUCTS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of COMMARCO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of China Sea Holdings Limited
[Representation, outgoing] intermediary of TETBURY VENTURES LIMITED
[Representation, outgoing] intermediary of Prime Trade Finance Corporation
[Representation, outgoing] intermediary of Powhatan Holdings Limited
[Representation, outgoing] intermediary of Advanced Portfolio Structuring Limited
[Representation, outgoing] intermediary of Levantine Property Holdings Limited
[Representation, outgoing] intermediary of EURO PROFESSIONAL SERVICES LIMITED
[Representation, outgoing] intermediary of Fortnox Properties Limited
[Representation, outgoing] intermediary of Oratorical Communications Limited
[Representation, outgoing] intermediary of Ninetiseis Beans Limited
[Representation, outgoing] intermediary of Dominique International Holdings Limited
[Representation, outgoing] intermediary of A O G AIR SERVICES LIMITED
[Representation, outgoing] intermediary of INDUSTRIAL SUPPORT LIMITED
[Representation, outgoing] intermediary of JACKAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NANKING VENTURES LIMITED
[Representation, outgoing] intermediary of TERINDIE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ABANTE HOLDINGS LIMITED
[Representation, outgoing] intermediary of HAUTEFORT HOLDINGS LIMITED
[Representation, outgoing] intermediary of CALUSA HOLDINGS LIMITED
[Representation, outgoing] intermediary of Mandelieu Holdings Limited
[Representation, outgoing] intermediary of AL RUSHAID INVESTMENT (BVI) LIMITED
[Representation, outgoing] intermediary of Imago Properties Limited
[Representation, outgoing] intermediary of Philistia Holdings Limited
[Representation, outgoing] intermediary of Byzantine Holdings International Limited
[Representation, outgoing] intermediary of Cheran Property Holdings Limited
[Representation, outgoing] intermediary of COURLUX HOLDINGS LIMITED
[Representation, outgoing] intermediary of ETG HOLDINGS LTD
[Representation, outgoing] intermediary of VAANS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Hittite Properties Limited
[Representation, outgoing] intermediary of LONDOLOZI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Serpentine Assets Limited
[Representation, outgoing] intermediary of MJH Asset Holdings Limited
[Representation, outgoing] intermediary of Crowler Holdings Limited
[Representation, outgoing] intermediary of Pangaea Group Holdings Limited
[Representation, outgoing] intermediary of SJR HOLDINGS LIMITED
[Representation, outgoing] intermediary of Touraine Holdings Limited
[Representation, outgoing] intermediary of Freshapac Limited
[Representation, outgoing] intermediary of Deojuvante Properties Limited
[Representation, outgoing] intermediary of Emeritus Properties Limited
[Representation, outgoing] intermediary of I.D.E. INTERNATIONAL INC.
[Representation, outgoing] intermediary of CONTINENTAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of LENVILLE OVERSEAS LIMITED
[Representation, outgoing] intermediary of SAFARI SUNSET LIMITED
[Representation, outgoing] intermediary of BARRHEAD HOLDINGS LTD.
[Representation, outgoing] intermediary of COLCHESTER HOLDINGS LIMITED
[Representation, outgoing] intermediary of HASCOMBE (BVI) LIMITED
[Representation, outgoing] intermediary of SCRIBIMUS LIMITED
[Representation, outgoing] intermediary of ITH HOLDINGS LIMITED
[Representation, outgoing] intermediary of MANDARIN GROUP HOLDINGS LIMITED
[Representation, outgoing] intermediary of Antipodean Investments Limited
[Representation, outgoing] intermediary of Ninetiseis Graus Limited (Ex-Adriatic Properties Limited)
[Representation, outgoing] intermediary of COMISTON PROPERTIES LIMITED