Officer:
Elliott - Robert Geoffrey
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pincap Limited | Connected to | - | - | 30-JUN-2014 | Isle of Man | - | Paradise Papers |
| Pincap Limited | Beneficial owner | - | - | 30-JUN-2014 | Isle of Man | - | Paradise Papers |
| Pincap Limited | Ultimate beneficial owner | 30-JUN-2014 | - | 30-JUN-2014 | Isle of Man | - | Paradise Papers |
| Ballakaneen Property Limited | Connected to | - | - | 18-AUG-2010 | Isle of Man | - | Paradise Papers |
| Ballakaneen Property Limited | Director | 10-AUG-2012 | - | 18-AUG-2010 | Isle of Man | - | Paradise Papers |
| Ballakaneen Property Limited | Ultimate beneficial owner | - | - | 18-AUG-2010 | Isle of Man | - | Paradise Papers |
Address (1)
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.