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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PINECLIFFE PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-JUL-2004
  • Status:
    Active

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

Address (1)

Data From
MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO Panama Papers

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Panama Papers
Mossack Fonseca

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.

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