Officer:
LAURENCE POUNTNEY LTD.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Braybrooke Limited | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Bexleyheath Limited | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BUNCOT LTD | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Botelers Limited | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CARTUM PLUS LTD. | Shareholder | 31-OCT-2006 | - | 31-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AD-INTERNET LTD. | Shareholder | 24-NOV-2006 | - | 24-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Belmontor Ltd | Shareholder | 03-APR-2009 | - | 03-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ALTENOR MANAGEMENT Ltd | Shareholder | 08-MAY-2008 | - | 08-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BURNHILL INTERNATIONAL INC. | Shareholder | 18-DEC-2006 | - | 18-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ARLANDA GLOBAL LIMITED | Shareholder | 09-NOV-2009 | - | 09-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Audley Way Limited | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Androne Limited | Shareholder | 13-NOV-2009 | - | 13-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BLINKER ASSETS GROUP LIMITED | Shareholder | 09-NOV-2009 | - | 09-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Carlton Holdings Enterprises Limited | Shareholder | 14-NOV-2007 | - | 14-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Birchin Developments Limited | Shareholder | 14-NOV-2007 | - | 14-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CEDRATECH LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BABECO LIMITED | Shareholder | 09-NOV-2009 | - | 09-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAURENCE POUNTNEY LTD | Similar name and address as | - | - | Panama Papers |
| LAURENCE POUNTNEY LTD. | Similar name and address as | - | - | 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.