Officer:
PENDLE & BRAITHWAITE NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALILEO EASTERN EUROPE LIMITED | Shareholder | 31-DEC-2001 | 01-DEC-2005 | 06-OCT-2001 | British Virgin Islands | Changed agent | Panama Papers |
| DIAFA TRADING LIMITED INC. | Shareholder | 14-NOV-2001 | 21-OCT-2003 | 31-OCT-1983 | Panama | Active | Panama Papers |
| C.E.E. TRAVEL SYSTEMS LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 05-FEB-1999 | British Virgin Islands | Changed agent | Panama Papers |
| FABTEC CONSULTANTS LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 31-OCT-2001 | Seychelles | Dissolved | Panama Papers |
| PENRICH CONSULTANTS LIMITED | Shareholder | 31-DEC-2001 | - | 17-FEB-1997 | Bahamas | Dissolved | Panama Papers |
| WESTBURY TECHNICAL SERVICES LIMITED | Shareholder | 31-DEC-2001 | 31-DEC-2002 | 19-NOV-2001 | Seychelles | Changed agent | Panama Papers |
| WILLOW ENTERPRISES INC | Shareholder | 12-DEC-2003 | 03-APR-2007 | 15-JUN-2000 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PENDLE & BRAITHWAITE NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| PENDLE & BRAITHWAITE NOMINEES LIMIT | 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.