Officer:
Richard J Egglishaw
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENTANAR SERVICES LTD. | Shareholder | 03-JUN-2015 | - | 31-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| SHOREVILLE ASSETS S.A. | Shareholder | 03-JUN-2015 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| GOLD PATERSON TECHNOLOGY LTD. | Shareholder | 03-JUN-2015 | - | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| UNITED FINANCE SERVICES LIMITED | Shareholder | 13-NOV-2014 | - | 18-OCT-2001 | British Virgin Islands | Resigned as agent | 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.