by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PELLYHAM INVESTMENT LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PELLYHAM INVESTMENT LTD. Same company as - - 26-FEB-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BEARER Shareholder 06-APR-1999 15-MAY-2001 Panama Papers
BEARER Shareholder 06-APR-1999 15-MAY-2001 Panama Papers
Cornerways Limited Shareholder 15-MAY-2001 24-JAN-2011 Panama Papers
First Advisory Trust (BVI) Limited Shareholder 30-SEP-2015 - Panama Papers
Li Jianbang Shareholder 24-JAN-2011 02-SEP-2015 Panama Papers
WONG Xin Ming Michelle Shareholder 02-SEP-2015 30-SEP-2015 Panama Papers
Waves End Limited Shareholder 15-MAY-2001 24-JAN-2011 Panama Papers
Spinner

Intermediary

Status Data From
HERITAGE CORPORATE SERVICES (HK) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now