Officer:
PENDLE & BRAITHWAITE NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HENLON INVESTMENTS LIMITED | Shareholder | 31-DEC-2001 | - | 02-FEB-2000 | Niue | Defaulted | Panama Papers |
| EERST MACHT B.V. | Shareholder | 31-DEC-2001 | - | 22-MAR-2001 | Niue | Defaulted | Panama Papers |
| TERRACE PROPERTIES LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 07-JAN-1998 | Niue | Inactivated | Panama Papers |
| MERIDIAN MARINE LIMITED | Shareholder | 31-DEC-2001 | - | 02-JUN-1999 | Niue | Defaulted | Panama Papers |
| LANCELOT HOLDINGS LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 06-DEC-1999 | Seychelles | Defaulted | Panama Papers |
| INTEGRATED MANAGEMENT SERVICES LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 07-AUG-2001 | Seychelles | Defaulted | Panama Papers |
| FELTON LIMITED | Shareholder | 31-DEC-2001 | - | 30-MAR-2000 | Niue | Defaulted | Panama Papers |
| WILLOW HOLDINGS LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 07-JAN-1998 | Niue | Inactivated | Panama Papers |
| MICROTECHNOLOGY HOLDINGS LIMITED | Shareholder | 31-DEC-2002 | 13-JUN-2003 | 01-AUG-2001 | Niue | Defaulted | 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.