Officer:
PINE GROVE FOUNDATION
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVEBURY PORTFOLIO LIMITED | Shareholder | 06-JUN-2012 | - | 06-JUN-2012 | British Virgin Islands | Inactivated | Panama Papers |
| URI TRADING S.A. | Shareholder | 22-SEP-2010 | - | 22-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| CENOBEND FINANCE LTD. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| NLYD 206 LTD | Shareholder | 28-SEP-2007 | - | 11-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ENGLOBE S.A. | Shareholder | 06-MAR-2009 | - | 14-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FINEWELL GROUP S.A. | Shareholder | 26-FEB-2009 | - | 14-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | 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.