Entity:
PEBBLES SERVICES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. PAUL NICHOLSON | Shareholder | 26-SEP-2006 | 10-JAN-2008 | Panama Papers |
| STM FIDECS TRUST COMPANY LIMITED | Shareholder | 02-MAR-2005 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 07-SEP-2005 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 07-MAR-2005 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 31-DEC-2007 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 30-APR-2007 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 07-NOV-2007 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 10-JAN-2008 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 13-MAR-2006 | - | Panama Papers |
| O&H PROPERTIES LIMITED | Shareholder | 09-MAR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STM FIDECS MANAGEMENT LTD. | 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.