Officer:
Laurence Pountney LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCOLAN LIMITED | Shareholder | 07-JUL-2011 | - | 07-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LEPKONE LIMITED | Shareholder | 28-OCT-2010 | - | 28-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Jantal Limited | Shareholder | 30-AUG-2011 | - | 30-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BASIC LAMARENT LIMITED | Shareholder | 07-JUL-2011 | - | 30-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ZAMILEX LIMITED | Shareholder | 07-JUL-2011 | - | 07-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| DALTSERB LIMITED | Shareholder | 30-JUN-2011 | 11-JUN-2013 | 30-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Laurence Pountney LTD. | 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.