Entity:
Petka Group Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sonia Ann de Lloyd | Beneficiary | - | - | Panama Papers |
| Sandrine Sylvie Grilleres de Lloyd | Beneficiary | - | - | Panama Papers |
| Henry Morgan de Lloyd | Beneficiary | - | - | Panama Papers |
| Rhodri William de Lloyd | Beneficiary | - | - | Panama Papers |
| Matthew Kiri de Lloyd | Beneficiary | - | - | Panama Papers |
| William Richard de Lloyd | Beneficiary | - | - | Panama Papers |
| JOHN HARTWELL ALEXANDER BRYANT | Shareholder | 26-MAR-2013 | 22-MAY-2013 | Panama Papers |
| CW CUSTODIANS LIMITED | Shareholder | 22-MAY-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JOHN BRYANT | 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.