Entity:
PINEHILL CAPITAL S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pinacle Developments Limited | Shareholder | 06-JAN-2014 | - | Panama Papers |
| Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement | Shareholder | 24-MAR-2011 | 06-JAN-2014 | Panama Papers |
| BALCHAN NOMINEES LIMITED | Shareholder | 22-SEP-2006 | 24-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COLUMBIA ESTATES (C.I.) LIMITED | 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.