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/12188685
Relationships
- [Ownership, outgoing] shareholder of Serpentine Assets Limited
- [Ownership, outgoing] shareholder of COURLUX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Emeritus Properties Limited
- [Ownership, outgoing] shareholder of ITH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ITH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Prime Trade Finance Corporation
- [Ownership, outgoing] shareholder of EURO PROFESSIONAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of Saxecoburg Gotha Properties Limited
- [Ownership, outgoing] shareholder of Ninetiseis Beans Limited
- [Ownership, outgoing] shareholder of Imago Properties Limited
- [Ownership, outgoing] shareholder of ALEIXO COMPANY LIMITED
- [Ownership, outgoing] shareholder of Pangaea Group Holdings Limited
- [Ownership, outgoing] shareholder of Freshapac Limited
- [Ownership, outgoing] shareholder of Crowler Holdings Limited
- [Ownership, outgoing] shareholder of I.D.E. INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of Mandelieu Holdings Limited
- [Ownership, outgoing] shareholder of LENVILLE OVERSEAS LIMITED