Officer:
PEMBROOK LAW CORPORATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Naturegreen Trading Ltd. | Shareholder | 16-DEC-2010 | - | 16-DEC-2010 | Bahamas | Defaulted | Panama Papers |
| Pro-Tier Software Inc. | Shareholder | 27-OCT-2008 | - | 27-OCT-2008 | Bahamas | Defaulted | Panama Papers |
| Blue Sky International Enterprises Inc. | Shareholder | 15-DEC-2009 | - | 15-DEC-2009 | Bahamas | Defaulted | Panama Papers |
| Regional Shipping & Logistx Inc | Shareholder | 27-MAR-2009 | - | 27-MAR-2009 | Bahamas | Defaulted | Panama Papers |
| Cargo Geo Logistics Ltd | Shareholder | 16-JUN-2010 | - | 16-JUN-2010 | Bahamas | Defaulted | Panama Papers |
| Mak 1 Bahamas Ltd | Shareholder | 28-JUL-2009 | - | 28-JUL-2009 | Bahamas | Defaulted | Panama Papers |
| Crop technology group Ltd | Shareholder | 24-JUN-2010 | 03-DEC-2010 | 24-JUN-2010 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEMBROOK LAW CORPORATION | 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.