Officer:
LAURENCE POUNTNEY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLARKSTON CONSULTANCY LTD. | Shareholder | 28-MAR-2007 | - | 28-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ARLANDA MANAGEMENT LIMITED | Shareholder | 09-NOV-2009 | - | 09-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Cranfield Management Holdings Limited | Shareholder | 14-NOV-2007 | - | 14-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CORDEL SYSTEMS LTD. | Shareholder | 18-DEC-2006 | - | 18-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Brinkside Limited | Shareholder | 26-MAR-2008 | - | 26-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAURENCE POUNTNEY LIMITED | 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.