by The International Consortium of Investigative Journalists
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Officer

PINES LTD

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ahrvest Trading Limited Director 2005-11-18 - 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Bleu International Worldwide Ltd Director 2007-10-18 - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
CLONNY INVESTMENT LTD Director 2007-06-20 - 20-JUN-2007 British Virgin Islands Active Offshore Leaks
EpiHoldings Ltd Director 2006-12-15 - 17-NOV-2006 British Virgin Islands Active Offshore Leaks
Equity Indian Ocean Limited Director 2006-07-05 2006-10-27 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Mega Solutions Ltd Director 2008-08-19 2008-08-22 19-AUG-2008 Mauritius Active Offshore Leaks
Soleil Overseas Holding Limited Director 2007-10-22 - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Superp Offshore Investment Limited Director 2008-05-23 2008-05-23 23-MAY-2008 Mauritius Active Offshore Leaks
Vivace Enterprise Ltd Director 2007-11-19 - 16-JUL-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
4TH FLOOR, IBL HOUSE, CAUDAN PORT-LOUIS MAURITIUS Offshore Leaks
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