Officer:
PG Nominees Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Thriving Profits Limited | Shareholder | 06-DEC-2012 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| AKL Inflammatory Ltd. | Shareholder | 16-FEB-2007 | - | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Terryvale Properties Limited | Shareholder | 30-MAR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| ARLTON INVESTMENTS LIMITED | Shareholder | 23-MAR-2005 | - | 23-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| YEWDALL HOLDINGS LIMITED | Shareholder | 03-APR-2006 | - | 15-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| SHORTBREAK SECURITIES LIMITED | Shareholder | 17-JUL-2007 | - | 21-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| BAYANI INVESTMENTS LIMITED | Shareholder | 22-MAR-2005 | - | 02-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| STONEFORT INVESTMENTS LIMITED | Shareholder | 27-MAR-2007 | - | 19-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| COLWYN-TECH FINANCE LIMITED | Shareholder | 25-SEP-2002 | - | 12-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BROVICO INVESTMENTS LIMITED | Shareholder | 23-MAR-2005 | - | 23-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| ELPCO INVESTMENTS LIMITED | Shareholder | 23-MAR-2005 | - | 23-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| LYNROSS INVESTMENTS LIMITED | Shareholder | 05-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| GOORLIE HOLDINGS LIMITED | Shareholder | 19-SEP-1999 | - | 15-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| DESTINY PROPERTY HOLDINGS LTD. | Shareholder | 07-APR-2004 | 26-JUL-2010 | 02-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| AKL International Ltd. | Shareholder | 16-FEB-2007 | - | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHATSWORTH ASSOCIATES LIMITED | Shareholder | 27-APR-1999 | - | 22-APR-1999 | British Virgin Islands | Active | Panama Papers |
| ANTHON ASSET MANAGEMENT LIMITED | Shareholder | 16-JAN-2002 | 14-JUL-2003 | 02-JAN-2002 | British Virgin Islands | Active | 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.