- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
The Private Trust Corporation Limited
The Private Trust Corporation Limited — Bahamas company (icij:icijol-80132571). 9 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- THE PRIVATE TRUST CORPORATION LIMITEDicij:icijol-11012488
- THE PRIVATE TRUST CORPORATION LIMITEDicij:icijol-56031623
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- The Private Trust Corporation Limited
- Emrma, Ltd.· shareholder of
- HISAA, LTD.· shareholder of
- ZAIKA, LTD.· shareholder of
- Nuhha, Ltd.· shareholder of
- MXAQAZ, LTD.· shareholder of
- MOHAA, LTD.· shareholder of
- ABDAA, LTD.· shareholder of
- KHAAA, LTD.· shareholder of
- CANADIAN AGRICULTURE LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Private Trust Corporation Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of The Private Trust Corporation Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on The Private Trust Corporation Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABDAA, LTD.Also holds roles at 2 other companies
- Devine - Antony Kshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- CANADIAN AGRICULTURE LTD.Also holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Angle - Cloyd F.shareholder of
- Angle - Bonnieshareholder of
- Emrma, Ltd.Also holds roles at 2 other companies
- Alireza - Khalid Ahmedshareholder of
- Devine - Antony Kshareholder of
- HISAA, LTD.Also holds roles at 2 other companies
- Devine - Antony Kshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- KHAAA, LTD.Also holds roles at 2 other companies
- Devine - Antony Kshareholder of
- Huntlaw Nominees Ltd.shareholder of
- MOHAA, LTD.Also holds roles at 2 other companies
- Devine - Antony Kshareholder of
- Huntlaw Nominees Ltd.shareholder of
- MXAQAZ, LTD.Also holds roles at 2 other companies
- Alireza - Khalid Ahmedshareholder of
- Devine - Antony Kshareholder of
- Nuhha, Ltd.Also holds roles at 2 other companies
- Alireza - Khalid Ahmedshareholder of
- Devine - Antony Kshareholder of
- ZAIKA, LTD.Also holds roles at 2 other companies
- Alireza - Khalid Ahmedshareholder of
- Devine - Antony Kshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns The Private Trust Corporation Limited?
- What is The Private Trust Corporation Limited's risk level?
- Where does The Private Trust Corporation Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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