Officer:
PIONE NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STODART LIMITED | Shareholder | 26-OCT-2010 | - | 29-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
| BYKE LIMITED | Shareholder | 23-APR-2007 | - | 26-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| HOBSON SA | Shareholder | 22-APR-2010 | - | 23-JUN-1982 | Panama | Active | Panama Papers |
| VALEVIEW HOLDINGS LIMITED | Shareholder | 17-MAY-2010 | - | 17-DEC-2001 | British Virgin Islands | Active | Panama Papers |
| MONAD INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 04-APR-2008 | - | 11-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| JAY VEE COMPANY LIMITED | Shareholder | 17-SEP-2007 | - | 04-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| ANGELINO INTERNATIONAL LIMITED | Shareholder | 08-SEP-2010 | - | 10-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| HUNKIN LIMITED | Shareholder | 17-JUL-2008 | - | 25-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| HAMPSHIRE PROPERTIES ASSETS LIMITED | Shareholder | 20-FEB-2007 | - | 27-MAR-2003 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| 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 |
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.