Entity:

PONY BAY LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

15-JAN-2009

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
PONY BAY LIMITED	Same name and registration date as	-	-	15-JAN-2009	British Virgin Islands	Active	Panama Papers

Officer (2)

	Role	From	To	Data From
DBS TRUSTEE H.K. (JERSEY) LIMITED	Shareholder	2009-03-04	-	Offshore Leaks
DHJ MANAGEMENT LIMITED	Director	2009-03-04	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
DBS Corporate Services (HK) Ltd	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (1)

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database