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PLATINIUM CONTRACT AND SECURITY LTD.

Offshore

PLATINIUM CONTRACT AND SECURITY LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PLATINIUM CONTRACT AND SECURITY LTD.				[sources]
Incorporation date	2004-11-12				[sources]
Dissolution date	2005-06-08 · 2006-12-31				[sources]
Jurisdiction	Seychelles				[sources]
Country	Lebanon				[sources]
Registration number	`017340`				[sources]
ICIJ ID	10018247				[sources]
Program	Mossack Fonseca				[sources]
Status	Defaulted				[sources]
Address	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
CLAMORGAN S.A.	intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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