by The International Consortium of Investigative Journalists
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Officer

Panmure Securities Limited

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Crest Finance Limited Director 1999-12-15 - 18-MAR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dayton Funds Management Ltd Shareholder - - 12-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE CONCEPTS GROUP LIMITED Director 1997-04-08 - 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING SHING OFFSHORE LIMITED Director 1998-12-02 - 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING SHING OFFSHORE LIMITED Shareholder - - 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mercantile Investment Fiduciary Corp. Director 1994-09-06 1998-11-10 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mercantile Investment Fiduciary Corp. Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NEW BOND HOLDINGS GROUP LIMITED Director 2007-09-18 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
NEW BOND HOLDINGS GROUP LIMITED Shareholder 2006-01-26 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
PAVIA WORLDWIDE LIMITED Director 1996-08-16 - 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAVIA WORLDWIDE LIMITED Shareholder - - 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLUS SECURITIES LIMITED Shareholder - - 29-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORT LIGHT INVESTMENTS LIMITED Shareholder - - 29-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Asia Enterprises Limited Director 2000-10-12 - 12-OCT-2000 Cook Islands Active Offshore Leaks
Pacifica Mutual Funds Limited Director 1999-09-08 - 26-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacifica Mutual Funds Limited Shareholder - - 26-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Hotel Development Limited Director - - 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Special Investment Limited Director 1994-09-06 1998-11-11 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Special Investment Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RICHFIELD INTERNATIONAL FINANCE LTD Director 1996-08-01 - 08-SEP-1995 British Virgin Islands Active Offshore Leaks
RICHFIELD INTERNATIONAL FINANCE LTD Shareholder - - 08-SEP-1995 British Virgin Islands Active Offshore Leaks
RIGHTASK PROPERTIES LIMITED Shareholder - - 31-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYNERGY VENTURES LIMITED Shareholder - - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Scottish Prudential Fund Limited Director 1994-09-06 - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scottish Prudential Fund Limited Shareholder - - 14-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TOP NEWS HOUSE LIMITED Director 1997-02-27 - 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ventura Services Limited Director 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
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Address

Data From
2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu Offshore Leaks
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