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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

PREMIER INTERNATIONAL DISTRIBUTION INC

  • Connected to 43 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Coetzee and Gerhard Riaan Gous - Nicola Christine Shareholder 07-APR-2006 - Panama Papers
PETER GEORGE HOWARD Shareholder 07-APR-2006 - Panama Papers
Thomas - Meryl Bethan Shareholder 07-APR-2006 - Panama Papers
PETER GEORGE HOWARD Shareholder 07-APR-2006 - Panama Papers
ALISTAIR PATON Shareholder 07-APR-2006 - Panama Papers
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS Shareholder 07-APR-2006 - Panama Papers
DAVID CONNOR Shareholder 30-MAR-2007 - Panama Papers
SIMON ANTONY HILLS Shareholder 07-APR-2006 - Panama Papers
David Melville Stewart and Mrs. Susan Margaret Stewart Shareholder 07-APR-2006 - Panama Papers
DAVID JOHN WHITAKER Shareholder 07-APR-2006 - Panama Papers
DAVID MELVILLE STEWART and MRS. SUSAN MARGARET STEWART Shareholder 07-APR-2006 - Panama Papers
PEARSE HUGHES Shareholder 07-APR-2006 - Panama Papers
DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIR MACKKEN Shareholder 07-APR-2006 - Panama Papers
Trustees of the Tudor Consulting Pension Scheme Shareholder 07-APR-2006 - Panama Papers
KIRRIE JENKINS Shareholder 07-APR-2006 - Panama Papers
MacKenzie and Mrs Jessamy Claire MacKenzie - David John Shareholder 07-APR-2006 - Panama Papers
Benjamin - Michael Stephen and Mrs Sandra Lesley Shareholder 07-APR-2006 - Panama Papers
JAMIE SUTTON Shareholder 07-APR-2006 - Panama Papers
FRAMPTON - LAURENCE ROY Shareholder 07-APR-2006 - Panama Papers
LAWRENCE ROY FRAMPTN Shareholder 07-APR-2006 - Panama Papers
Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB Trust Shareholder 07-APR-2006 - Panama Papers
ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED AS TRUSTEES IF THE DAVID WITAKER FURB TRUST Shareholder 07-APR-2006 - Panama Papers
Williams and Miss Claire Louise Braybrook - Richard Henry Shareholder 07-APR-2006 - Panama Papers
SIMON ANTONY HILLS Shareholder 07-APR-2006 - Panama Papers
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Intermediary

Status Data From
THE PREMIER GROUP (IOM) LIMITED ACTIVE Panama Papers
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