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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PINE GROVE FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (58)

Role From To Incorporation Jurisdiction Status Data From
NANDA INTERNATIONAL GROUP S.A. Shareholder 01-JUL-2014 - 01-JUL-2014 British Virgin Islands Active Panama Papers
SEABURY DEVELOPMENT LIMITED Shareholder 14-APR-2011 - 14-APR-2011 British Virgin Islands Active Panama Papers
GRAINELL CONSULTANTS INC. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
SINDORA CONSULTING CORPORATION Shareholder 30-APR-2015 - 30-APR-2015 Panama Active Panama Papers
PLADGE DEVELOPMENT S.A. Shareholder 28-APR-2015 - 28-APR-2015 British Virgin Islands Active Panama Papers
MANSFIELD DEVELOPMENT ASSETS INC. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
ROCMET COMPANY LTD. Shareholder 14-APR-2011 - 14-APR-2011 British Virgin Islands Active Panama Papers
TALWYN BUSINESS LIMITED Shareholder 19-NOV-2012 - 19-NOV-2012 British Virgin Islands Defaulted Panama Papers
APITANA HOLDING INC. Shareholder 04-JAN-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
ALEJANDRO DEVELOPMENTS LIMITED Shareholder 28-FEB-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
LAVEREL MARKETING LTD. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
HENRIE ENTERPRISES LIMITED Shareholder 28-FEB-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
ROSSINGTON BUSINESS LTD. Shareholder 12-OCT-2012 - 12-OCT-2012 British Virgin Islands Defaulted Panama Papers
TANTARA OVERSEAS CORP. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Active Panama Papers
AVELINO DEVELOPMENT INC. Shareholder 04-DEC-2007 - 04-DEC-2007 British Virgin Islands Defaulted Panama Papers
Bertelli International Corp. Shareholder 14-DEC-2007 - 14-DEC-2007 British Virgin Islands Defaulted Panama Papers
BULMER FINANCE LTD. Shareholder 16-NOV-2007 - 16-NOV-2007 British Virgin Islands Dissolved Panama Papers
SUNROSE ENTERPRISES LTD. Shareholder 17-AUG-2010 24-APR-2015 17-AUG-2010 British Virgin Islands Discontinued Panama Papers
CARDELL INVESTMENTS LIMITED Shareholder 09-MAY-2013 - 09-MAY-2013 British Virgin Islands Active Panama Papers
TONKIN DEVELOPMENT S.A. Shareholder 05-JAN-2015 - 05-JAN-2015 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more