by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PREMIER BALANCED DISTRIBUTION INC.

  • Connected to 43 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DAVID CONNOR Shareholder 30-MAR-2007 13-DEC-2007 Panama Papers
DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART Shareholder 31-MAY-2005 - Panama Papers
ISLE OF MAN ASSURACNE LIMITED Shareholder 31-MAY-2005 30-MAR-2007 Panama Papers
KEITH GILBERT AND ANN VERONICA GILBERT Shareholder 08-FEB-2010 - Panama Papers
KEITH GILBERT AND ANN VERONICA GILBERT Shareholder 18-NOV-2010 - Panama Papers
KEITH GILBERT AND ANN VERONICA GILBERT Shareholder 18-NOV-2010 - Panama Papers
KIRRIE ANNE JENKINS Shareholder 31-MAY-2005 - Panama Papers
MICHAEL ANDREW McWILLIAM Shareholder 31-MAY-2005 29-NOV-2005 Panama Papers
MICHAEL JOHN RICHARDSON Shareholder 13-DEC-2007 - Panama Papers
PEAK ENTERPRISES Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
PEAK ENTERPRISES LIMITED Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
PEARSE AND HUGHES AND AOIFE HUGHES Shareholder 13-DEC-2007 - Panama Papers
PEARSE HUGES AND AOIFE HUGHES Shareholder 13-DEC-2007 - Panama Papers
RICHARD HENRY WILLIAMS & MISS CALIRE LOUISE BAYBROOK Shareholder 31-MAY-2005 - Panama Papers
RIVERWAY LIMITED Shareholder 31-MAY-2005 - Panama Papers
SIMON ANTONY HILLS Shareholder 31-MAY-2005 13-DEC-2007 Panama Papers
TRUBLU TRUST Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME Shareholder 31-MAY-2005 - Panama Papers
TRUSTEES OF THE TUDOR CONSULTLING PENSION SCHEME Shareholder 31-MAY-2005 - Panama Papers
Spinner
Show more connections

Intermediary

Status Data From
KIRRIE ANNE JENKINS ACTIVE Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now