Officer:
PASTOURELLE GROUP FOUNDATION
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE PROVIDENCE CORP. | Shareholder | 09-OCT-2007 | 09-OCT-2007 | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HORIZON MANAGEMENT INTERNATIONAL SERVICES LTD | Shareholder | 17-DEC-2007 | - | 17-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| PIRMENCE TRADING CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SULDRUN INVESTMENT INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| EVEREST NETWORKING CORP. | Shareholder | 22-OCT-2009 | - | 22-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| JARNIK S.A. | Shareholder | 11-JAN-2010 | - | 11-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| QUAZER INTERNATIONAL S.A. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| FANING SERVICES LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SOLARIA ESTATES LIMITED | Shareholder | 31-MAY-2012 | - | 31-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| BLACKWOOD COMPANY SERVICES LTD. | Shareholder | 03-APR-2012 | - | 03-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| NORDANT INDUSTRIES GROUP LIMITED | Shareholder | 08-OCT-2008 | 01-JUL-2010 | 08-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| URAL INDUSTRIAL CONSULTING LIMITED | Shareholder | 08-AUG-2007 | - | 07-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PASTOURELLE GROUP FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PASTOURELLE GROUP FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PASTOURELLE GROUP FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PASTOURELLE GROUP 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.