Entity:
PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CN Limited | Shareholder | 26-SEP-2005 | 03-MAR-2006 | Panama Papers |
| EQ Trust (Jersey) Limited | Shareholder | 03-JUN-1993 | 26-SEP-2005 | Panama Papers |
| Bouchard Secretarial Services Corp | Shareholder | 03-MAR-2006 | 01-JUL-2010 | Panama Papers |
| Minerva Nominees Limited | Shareholder | 01-JUL-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.