Officer:
PM Nominees Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALDGATE SECURITIES & FINANCE LTD | Shareholder | 22-FEB-2008 | - | 21-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HAIDA INVESTMENTS LIMITED | Shareholder | 13-APR-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Old Street Capital Ltd | Shareholder | 26-APR-2008 | 31-MAY-2013 | 25-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGPORT PROPERTIES LIMITED | Shareholder | 09-SEP-2014 | - | 24-JUN-2003 | British Virgin Islands | Active | 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.