Officer:
PM NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENDESHA ENTERPRISES LIMITED | Shareholder | 18-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JACKLYN GLOBAL LIMITED | Shareholder | 17-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HARTWOOD INVESTMENTS LIMITED | Shareholder | 03-AUG-2006 | - | 04-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| INDIA INVESTMENT DEVELOPMENT CORPORATION | Shareholder | 23-DEC-2009 | - | 28-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GREENCORE LIMITED | Shareholder | 24-AUG-2005 | - | 24-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| XABAD TRADING LIMITED | Shareholder | 08-MAR-2011 | - | 04-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| GOULBURN EQUITY LIMITED | Shareholder | 25-FEB-2008 | - | 17-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| POLINVEST INTERNATIONAL LTD. | Shareholder | 11-FEB-2015 | - | 23-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PM 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.