Officer:
Laurence Pountney LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGENCE VISIONET LTD | Shareholder | 14-DEC-2007 | - | 14-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BLINKER SOLUTIONS LIMITED | Shareholder | 09-NOV-2009 | - | 09-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE LINE ESTATE LIMITED | Shareholder | 17-JUN-2011 | - | 17-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| DALEWORTH INTERNATIONAL GROUP LTD. | Shareholder | 25-MAY-2006 | - | 25-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.