Entity:
Pandemonium Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JTC SECURITIES LIMITED | Shareholder | 18-JUL-2012 | 31-JAN-2013 | Panama Papers |
| Horizon Trustees (Jersey) Limited | Shareholder | 07-DEC-2009 | 18-JUL-2012 | Panama Papers |
| Horizon Nominees Limited | Shareholder | 07-DEC-2009 | 18-JUL-2012 | Panama Papers |
| JTC CORPORATE SERVICES LIMITED | Shareholder | 18-JUL-2012 | 31-JAN-2013 | Panama Papers |
| Newbury Holdings Limited | Shareholder | 31-JAN-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIBERATION MANAGEMENT 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.