Officer:

PG NOMINEES LIMITED

Linked countries:

Guernsey
Search in:

The Panama Papers data is current through 2015

Connections:

Entity (17)

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

Officer (2)

	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

Address (1)

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

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