Officer:
PENDLE & BRAITHWAITE NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICEROY BUILDING LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 19-MAR-1997 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PENDLE & BRAITHWAITE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PENDLE & BRAITHWAITE NOMINEES LIMIT | Similar name and address as | - | - | Panama Papers |
| PENDLE & BRAITHWAITE NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| PENDLE & BRAITHWAITE 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.