Entity:
DRONFIELD INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LONDON BRIDGE NOMINEES LIMITED | Shareholder | 27-JAN-1994 | 24-NOV-1997 | Panama Papers |
| PRIMARY HOLDINGS LIMITED | Shareholder | 24-NOV-1997 | 25-MAY-2001 | Panama Papers |
| B.A.I.I. NOMINEES LIMITED | Shareholder | 27-JAN-1994 | 24-NOV-1997 | Panama Papers |
| MONITOR HOLDINGS LIMITED | Shareholder | 24-NOV-1997 | 25-MAY-2001 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 25-MAY-2001 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 25-MAY-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.