Entity:
PINECLIFFE PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOMBARD TRUST SA AS TRUSTEE OF THE BELGRAVIA TRUST | Shareholder | 28-JUL-2004 | 25-JUL-2006 | Panama Papers |
| LOMBARD TRUST SA AS TRUSTEE OF THE ACE TRUST | Shareholder | 28-JUL-2004 | 25-JUL-2006 | Panama Papers |
| Chorley PW Holdings Limited | Shareholder | 24-SEP-2010 | - | Panama Papers |
| Marlborough Nominees Limited | Shareholder | 25-JUL-2006 | 24-SEP-2010 | Panama Papers |
| Marlborough Trust Company Limited | Shareholder | 25-JUL-2006 | 24-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAITLAND SERVICES LIMITED (ISLE OF MAN) | 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.