Officer:
PINE GROVE FOUNDATION
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONNY INTERNATIONAL SERVICES S.A. | Shareholder | 27-OCT-2008 | - | 27-OCT-2008 | British Virgin Islands | Dissolved | Panama Papers |
| OPTIMA FINANCIAL CONSULTING S.A. | Shareholder | 31-AUG-2007 | - | 30-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MELVISH CAPITAL INC. | Shareholder | 08-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CADUZ DEVELOPMENT S.A. | Shareholder | 20-MAY-2014 | - | 20-MAY-2014 | Seychelles | Active | Panama Papers |
| BARBEL CAPITAL CORPORATION | Shareholder | 01-JUL-2014 | - | 01-JUL-2014 | British Virgin Islands | Defaulted | Panama Papers |
| COLMER ASSETS S.A. | Shareholder | 19-NOV-2012 | - | 19-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| KROFO CONSULTANTS INC. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SHARMAN OVERSEAS GROUP INC. | Shareholder | 24-FEB-2014 | - | 24-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| SUMMERHILL HOLDINGS GLOBAL LTD. | Shareholder | 02-SEP-2010 | - | 02-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HIXEY CAPITAL LTD. | Shareholder | 21-SEP-2007 | - | 21-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JADIAN BUSINESS INC. | Shareholder | 21-SEP-2007 | - | 21-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| FURTED GROUP S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| BISCAYA PROPERTIES INC. | Shareholder | 11-NOV-2011 | - | 11-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| MURADI HOLDINGS INC. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RILEY PORTFOLIO LIMITED | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| GAINSIR PROPERTIES INC. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | Panama | Active | Panama Papers |
| IRAZAY BUSINESS INC. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ELWAUGHN REAL ESTATE S.A. | Shareholder | 05-JAN-2010 | - | 05-JAN-2010 | Panama | Defaulted | Panama Papers |
| AZALEA CONSULTANCY LTD. | Shareholder | 01-JUL-2014 | - | 01-JUL-2014 | British Virgin Islands | Defaulted | Panama Papers |
| LYNX CONSULTANTS PORTFOLIO CORP. | Shareholder | 29-DEC-2009 | - | 12-JUL-2004 | British Virgin Islands | Dissolved | 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.