by The International Consortium of Investigative Journalists
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Officer

PENDLE & BRAITHWAITE NOMINEES LIMITED

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EERST MACHT B.V. Shareholder 31-DEC-2001 - 22-MAR-2001 Niue Defaulted Panama Papers
FELTON LIMITED Shareholder 31-DEC-2001 - 30-MAR-2000 Niue Defaulted Panama Papers
HENLON INVESTMENTS LIMITED Shareholder 31-DEC-2001 - 02-FEB-2000 Niue Defaulted Panama Papers
INTEGRATED MANAGEMENT SERVICES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 07-AUG-2001 Seychelles Defaulted Panama Papers
LANCELOT HOLDINGS LIMITED Shareholder 31-DEC-2001 31-DEC-2002 06-DEC-1999 Seychelles Defaulted Panama Papers
MERIDIAN MARINE LIMITED Shareholder 31-DEC-2001 - 02-JUN-1999 Niue Defaulted Panama Papers
MICROTECHNOLOGY HOLDINGS LIMITED Shareholder 31-DEC-2002 13-JUN-2003 01-AUG-2001 Niue Defaulted Panama Papers
TERRACE PROPERTIES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 07-JAN-1998 Niue Inactivated Panama Papers
WILLOW HOLDINGS LIMITED Shareholder 31-DEC-2001 31-DEC-2002 07-JAN-1998 Niue Inactivated Panama Papers
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