Officer:
PINE GROVE FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FONTENELLE HOLDINGS GROUP S.A. | Shareholder | 09-AUG-2011 | - | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| NURHAM TRADING PACIFIC LIMITED | Shareholder | 14-NOV-2011 | - | 14-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| REANEY CONSULTANTS HOLDING S.A. | Shareholder | 18-MAR-2010 | - | 18-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TURIN HOLDING PORTFOLIO LIMITED | Shareholder | 08-JUL-2011 | - | 08-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| DAVIGNON HOLDING LIMITED | Shareholder | 09-AUG-2011 | - | 09-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BAKER ENTERPRISES INVESTMENT S.A. | Shareholder | 02-MAY-2011 | 21-DEC-2012 | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FARMSHEIM REAL ESTATE S.A. | Shareholder | 27-AUG-2010 | 17-FEB-2011 | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| LINK FOISON TRADING LIMITED | Shareholder | 20-SEP-2010 | - | 03-JAN-2006 | 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.