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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

PREMIER PROPERTY DISTRIBUTION INC.

  • Connected to 45 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
PEAK ENTERPRISES LIMITED Shareholder 30-MAR-2007 30-MAR-2007 Panama Papers
SIMON ANTONY HILLS AND TRACEY SELENA HILLS Shareholder 19-NOV-2007 13-NOV-2009 Panama Papers
DAVID CONNOR Shareholder 30-MAR-2007 19-NOV-2007 Panama Papers
ACM INTERNATIONAL SERVICES LIMITED Shareholder 08-OCT-2002 17-DEC-2007 Panama Papers
CONNOR- DAVID CONNOR AND JOYCE CONNOR Shareholder 15-APR-2011 - Panama Papers
RIVERWAY LIMITED Shareholder 10-MAR-2005 - Panama Papers
PEARCE AND AOIFE HUGHES Shareholder 19-NOV-2007 - Panama Papers
MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN Shareholder 10-MAR-2005 - Panama Papers
DAVID JOHN MACKENZIE AND JESSAMY CLAIRE MACKENZIE Shareholder 13-NOV-2009 - Panama Papers
ISLE OF MAN ASSURANCE LIMITED Shareholder 08-OCT-2002 19-JAN-2010 Panama Papers
T.I.S. PROPERTY SERVICES LIMITED Shareholder 08-OCT-2002 01-APR-2011 Panama Papers
KIRRIE ANNE JENKINS Shareholder 08-OCT-2002 - Panama Papers
DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART Shareholder 10-MAR-2005 - Panama Papers
JENKINS- KIRRIE ANNE Shareholder 15-APR-2011 - Panama Papers
MICHAEL STEPHEN BENJAMIN Shareholder 08-OCT-2002 10-MAR-2005 Panama Papers
DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART Shareholder 10-MAR-2005 - Panama Papers
YIP SIU WOON Shareholder 17-DEC-2007 - Panama Papers
BRIAN LEONARD CLOTHIER Shareholder 08-OCT-2002 06-JAN-2004 Panama Papers
PRM DISTRIBUTION LIMITED Shareholder 08-OCT-2002 29-NOV-2005 Panama Papers
GROSVENOR DISTRIBUTION CORPORATION Shareholder 08-OCT-2002 15-DEC-2010 Panama Papers
T.I.S. PROPERTY SERVICES LIMITED Shareholder 08-OCT-2002 - Panama Papers
RIVERWAY LIMITED Shareholder 10-MAR-2005 - Panama Papers
CHARLES WALTON Shareholder 08-OCT-2002 10-MAR-2005 Panama Papers
T.I.S. PROPERTY SERVICES LIMITED Shareholder 08-OCT-2002 15-APR-2011 Panama Papers
LAWRENCE ROY FRAMPTON Shareholder 08-OCT-2002 19-NOV-2007 Panama Papers
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