Officer:
Laurence Pountney LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORENA COACHING INTERNATIONAL LIMITED | Shareholder | 18-MAY-2011 | - | 18-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BEREMET LIMITED | Shareholder | 06-JUL-2011 | 01-AUG-2013 | 30-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SECURITY INTEGRATION SOLUTIONS LIMITED | Shareholder | 18-MAY-2011 | 11-JUN-2013 | 18-MAY-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.