Officer:
PINE GROVE FOUNDATION
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUAINS TRADING LTD. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ORODEL INDUSTRIES LIMITED | Shareholder | 31-AUG-2007 | - | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CERVANTES GROUP CORP. | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| GREENCOR ENTERPRISE S.A. | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ERAX REAL ESTATES CORP. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LAVERTY HOLDINGS CORP. | Shareholder | 08-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ETREWE PROPERTIES INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GYRAINE CONSULTANTS INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| IRAZ BUSINESS INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| PROSON CONSULTING INC. | Shareholder | 15-NOV-2007 | - | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RODGERS ASSOCIATES INC. | Shareholder | 31-AUG-2007 | - | 27-JUL-2007 | British Virgin Islands | Discontinued | Panama Papers |
| SMOLARI INTERNATIONAL INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| NOVIELL PROPERTIES INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| RENDMUND MARKETING INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| BULSTEN HOLDING INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ASWANA HOLDING INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ATRIONAR MARKETING LTD. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| EDFEW ASSET INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| GROADY ENTERPRISES S.A. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CERMAN GROUP LIMITED | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | 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.