Philean Trust Company Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12109956
Relationships
- [Ownership, outgoing] shareholder of Ambre Holdings Limited
- [Ownership, outgoing] shareholder of Hittite Properties Limited
- [Ownership, outgoing] shareholder of COURLUX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SCRIBIMUS LIMITED
- [Ownership, outgoing] shareholder of Byzantine Holdings International Limited
- [Ownership, outgoing] shareholder of Fortnox Holdings Limited
- [Ownership, outgoing] shareholder of Levantine Property Holdings Limited
- [Ownership, outgoing] shareholder of MANDARIN GROUP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Ninetiseis Graus Limited (Ex-Adriatic Properties Limited)
- [Ownership, outgoing] shareholder of JACKAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HASCOMBE (BVI) LIMITED
- [Ownership, outgoing] shareholder of NANKING VENTURES LIMITED
- [Ownership, outgoing] shareholder of HAUTEFORT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HAUTEFORT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHESSOE LNG INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of AL RUSHAID INVESTMENT (BVI) LIMITED
- [Ownership, outgoing] shareholder of China Sea Holdings Limited
- [Ownership, outgoing] shareholder of INDUSTRIAL SUPPORT LIMITED
- [Ownership, outgoing] shareholder of Brechin Property Holdings Limited
- [Ownership, outgoing] shareholder of Brechin Property Holdings Limited
- [Ownership, outgoing] shareholder of SIGMA MOTORS (BVI) LIMITED
- [Ownership, outgoing] shareholder of SIGMA MOTORS (BVI) LIMITED
- [Ownership, outgoing] shareholder of Powhatan Holdings Limited
- [Ownership, outgoing] shareholder of Fortnox Properties Limited
- [Ownership, outgoing] shareholder of Stanley Investment Management Limited
- [Ownership, outgoing] shareholder of Oratorical Communications Limited
- [Ownership, outgoing] shareholder of MAGAI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TSP INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Philean Enterprises Limited
- [Ownership, outgoing] shareholder of JERMAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MORITZ PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BARRHEAD HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BARRHEAD HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Philistia Holdings Limited
- [Ownership, outgoing] shareholder of Cheran Property Holdings Limited
- [Ownership, outgoing] shareholder of Cheran Property Holdings Limited
- [Ownership, outgoing] shareholder of Antipodean Investments Limited
- [Ownership, outgoing] shareholder of Antipodean Investments Limited