Entity:
PANORAMIC HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bradley TYSON | Director | 2001-06-09 | 2004-01-01 | Offshore Leaks |
| MIAO Yi | Director | 2001-06-09 | 2003-05-01 | Offshore Leaks |
| Gary Daries | Director | 2004-02-01 | 2007-01-08 | Offshore Leaks |
| Buckingham Overseas Holdings Limited | Secretary | 2000-11-14 | 2001-12-12 | Offshore Leaks |
| Robert Mark FORMON | Shareholder | 2001-01-08 | - | Offshore Leaks |
| Robert Mark FORMON | Director | 2000-11-14 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| TMF Hong Kong Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.