Officer:
PIONE NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAHERE LIMITED | Shareholder | 01-JUN-2007 | - | 30-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MAJESTIC INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 07-DEC-2007 | - | 30-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| SCOBEL LIMITED | Shareholder | 05-APR-2008 | - | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| INFANTA INVESTMENTS LIMITED | Shareholder | 15-SEP-2008 | - | 16-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| MONTYAMBER LIMITED | Shareholder | 27-JUL-2012 | - | 21-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| MONTYAMBER LIMITED | Shareholder | 18-SEP-2007 | - | 21-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| MONTYAMBER LIMITED | Shareholder | 17-SEP-2009 | - | 21-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| MONTYAMBER LIMITED | Shareholder | 23-JUL-2010 | - | 21-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| MONTYAMBER LIMITED | Shareholder | 14-JUN-2010 | - | 21-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| MONTYAMBER LIMITED | Shareholder | 04-MAR-2011 | - | 21-FEB-2002 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PIONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PIONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PIONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PIONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PIONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PIONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PIONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PIONE NOMINEES LIMITED | 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.