Entity:

Pinnacle International Investments Inc.

Registered in:

Not identified
Linked countries:

Isle of Man, Not identified
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

13-SEP-1995

Status:

Transferred OUT

Connections:

Officer (21)

	Role	From	To	Data From
Court Officers Limited	Director	2005-01-26	2006-03-22	Offshore Leaks
Robin James	Director	1996-05-10	2005-01-26	Offshore Leaks
Dru Hamm	Secretary	2003-08-07	2005-01-26	Offshore Leaks
Stephen Lynn Taylor	Director	2006-03-22	-	Offshore Leaks
Hill Samuel Offshore Secretaries Limited	Secretary	2006-03-22	-	Offshore Leaks
Jeremy Philp Le Maistre	Director	2006-03-22	-	Offshore Leaks
Stephen Peter Harvey	Director	2006-03-22	-	Offshore Leaks
Richard Michael Richards	Director	2006-03-22	-	Offshore Leaks
Anne Elizabeth Couper Woods	Director	2002-11-20	2005-01-26	Offshore Leaks
Sarah Louise Salter	Director	2002-11-20	2005-01-26	Offshore Leaks
Mary Smith	Director	2002-11-20	2003-08-07	Offshore Leaks
Christine Dawson	Director	2002-08-07	2005-01-26	Offshore Leaks
Rosewood Limited	Secretary	2005-01-26	2006-03-22	Offshore Leaks
Robin James	Shareholder	1996-05-10	-	Offshore Leaks
Shirley Eileen Cairne-Coop	Shareholder	1996-05-10	-	Offshore Leaks
Shirley Eileen Cairne-Coop	Director	1996-05-10	2000-01-01	Offshore Leaks
Catherine (Cath) Baxter	Director	2000-01-01	-	Offshore Leaks
Catherine (Cath) Baxter	Shareholder	2000-01-01	-	Offshore Leaks
Chun Pong Tse	Director	1995-09-14	1996-05-10	Offshore Leaks
Chun Pong Tse	Shareholder	1995-09-14	-	Offshore Leaks
Jane Mary Foster	Shareholder	2000-01-01	-	Offshore Leaks
Jane Mary Foster	Director	2000-01-01	2001-09-28	Offshore Leaks

Intermediary (1)

	Status	Data From
Pinnacle International Investments Inc.	-	Offshore Leaks

Address (1)

	Data From
Pinnacle International Investments Inc. c/o Singer & Friedlander (Isle of Man) Limited P.O. Box 197 Samuel Harris House 5-11 St. George's Street Douglas, IM99 1SN Isle of Man	Offshore Leaks

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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