by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PN NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MUNERA INC. Shareholder 24-JUN-2008 - 24-JUN-2008 Samoa Active Panama Papers
RICHLITE INVESTMENTS LTD. Shareholder 07-JUL-2005 01-DEC-2009 26-AUG-2004 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
PN NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
20TH FLOOR; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD; CENTRAL; HONG KONG 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