by The International Consortium of Investigative Journalists
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Officer

PG NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORLAND PROPERTY HOLDINGS LTD. Shareholder 16-OCT-2002 - 06-SEP-2002 British Virgin Islands Active Panama Papers
LEEBOURNE LIMITED Shareholder 03-APR-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
DENVALE PROPERTIES LIMITED Shareholder 03-APR-2006 - 16-MAR-2006 British Virgin Islands Active Panama Papers
KHRYSTIN INTERNATIONAL LIMITED Shareholder 15-MAR-2007 - 21-FEB-2007 British Virgin Islands Active Panama Papers
FINISTERRE HOLDINGS LIMITED Shareholder 07-DEC-2006 - 25-MAY-1995 British Virgin Islands Active Panama Papers
DUVESSA HOLDINGS LIMITED Shareholder 01-JUN-2006 - 23-MAY-2006 British Virgin Islands Active Panama Papers
Rowayton Properties Limited Shareholder 15-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Kabel-X Holdings Limited Shareholder 21-MAY-2008 24-JUN-2008 21-MAY-2008 British Virgin Islands Active Panama Papers
SIDE-BY-SIDE LIMITED Shareholder 10-JUN-2009 - 07-MAY-2009 British Virgin Islands Defaulted Panama Papers
ARCO PROPERTY GROUP LIMITED Shareholder 12-DEC-2011 - 15-FEB-2012 British Virgin Islands Active Panama Papers
ARCO PROPERTY GROUP LIMITED Shareholder 10-FEB-2012 - 15-FEB-2012 British Virgin Islands Active Panama Papers
ARCO PROPERTY HOLDINGS LIMITED Shareholder 12-DEC-2011 - 12-DEC-2011 British Virgin Islands Active Panama Papers
Bouquet Group Ltd Shareholder 12-APR-2013 - 06-MAR-2013 British Virgin Islands Defaulted Panama Papers
CROWBURY ASSETS LIMITED Shareholder 03-APR-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
Arco Property Investments Limited Shareholder 12-DEC-2011 - 21-DEC-2011 British Virgin Islands Active Panama Papers
La Baule Holdings Limited Shareholder 02-JUL-2013 - 28-JUN-2013 British Virgin Islands Active Panama Papers
DERAH INVESTMENT HOLDINGS LIMITED Shareholder 03-MAR-1999 - 04-JAN-1999 Bahamas Defaulted Panama Papers
Mount Balfour Investments Ltd Shareholder 28-SEP-2010 - 09-SEP-2010 British Virgin Islands Active Panama Papers
Mount Balfour Investments Ltd Shareholder 22-SEP-2010 - 09-SEP-2010 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
PG NOMINEES LIMITED Similar name and address as - - Panama Papers
PG NOMINEES LIMITED Similar name and address as - - Panama Papers
PG NOMINEES LIMITED Similar name and address as - - Panama Papers
PG NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS Panama Papers
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