Officer:
LAURENCE POUNTNEY LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAMANT LIMITED | Shareholder | 16-MAR-2010 | - | 16-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Cubecrown Limited | Shareholder | 07-AUG-2009 | - | 07-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AKPONK LIMITED | Shareholder | 17-JUN-2010 | - | 17-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| AUDIOTUS LIMITED | Shareholder | 27-JAN-2010 | 01-JUL-2013 | 27-JAN-2010 | 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 |
| LAURENCE POUNTNEY LTD | Similar name and address as | - | - | Panama Papers |
| LAURENCE POUNTNEY LTD. | Similar name and address as | - | - | Panama Papers |
| LAURENCE POUNTNEY LTD | Similar name and address as | - | - | Panama Papers |
| LAURENCE POUNTNEY LTD | Similar name and address as | - | - | Panama Papers |
| 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.