Officer:
P & B NOMINEE SERVICES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN STAIN INVESTMENT LTD. | Shareholder | 10-DEC-1996 | 29-MAR-2001 | 28-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| CHARMING ELEMENTS HOLDINGS LTD. | Shareholder | 02-JAN-2008 | 30-JUL-2009 | 16-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| CHARMING ELEMENTS HOLDINGS LTD. | Shareholder | 10-DEC-2007 | 30-JUL-2009 | 16-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| P & B NOMINEE SERVICES 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.