by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PARTNERS INVESTMENT AND LEISURE GROUP LTD.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-2000 Inactivation: 03-MAY-2006 Struck off: 13-SEP-2006
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
IPCO S.A. Shareholder 08-JUL-2004 18-APR-2006 Panama Papers
THE BEARER Shareholder 13-JAN-2000 18-OCT-2000 Panama Papers
THE BEARER Shareholder 18-OCT-2000 03-DEC-2001 Panama Papers
THE BEARER Shareholder 13-JAN-2000 18-OCT-2000 Panama Papers
THE BEARER Shareholder 18-OCT-2000 03-DEC-2001 Panama Papers
THE BEARER Shareholder 18-OCT-2000 03-DEC-2001 Panama Papers
THE BEARER Shareholder 03-DEC-2001 08-JUL-2004 Panama Papers
THE BEARER Shareholder 13-JAN-2000 18-OCT-2000 Panama Papers
THE BEARER Shareholder 13-JAN-2000 18-OCT-2000 Panama Papers
THE BEARER Shareholder 03-DEC-2001 08-JUL-2004 Panama Papers
THE BEARER Shareholder 13-JAN-2000 18-OCT-2000 Panama Papers
THE BEARER Shareholder 03-DEC-2001 08-JUL-2004 Panama Papers
Spinner

Intermediary

Status Data From
EST SA 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