by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Pineda - Nicole

  • Connected to 12 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACC Conquistador Holdings, Ltd. Director 12-FEB-2008 12-FEB-2008 11-FEB-2008 Cayman Islands - Paradise Papers - Appleby
BPS 1 Ltd. Director 12-OCT-2006 12-OCT-2006 05-OCT-2006 Cayman Islands - Paradise Papers - Appleby
D & B Resources Director 18-FEB-2008 18-FEB-2008 12-FEB-2008 Cayman Islands - Paradise Papers - Appleby
SCHL HOLDINGS LIMITED Director 04-MAR-2008 04-MAR-2008 03-MAR-2008 Cayman Islands - Paradise Papers - Appleby
SMH Management Ltd. Shareholder - - 01-SEP-2008 Cayman Islands - Paradise Papers - Appleby
SMH Management Ltd. Director 09-SEP-2008 09-SEP-2008 01-SEP-2008 Cayman Islands - Paradise Papers - Appleby
Sciens Fund of Funds Management Holdings Ltd. Shareholder - - 21-JUL-2008 Cayman Islands - Paradise Papers - Appleby
Sciens Fund of Funds Management Holdings Ltd. Director 21-JUL-2008 21-JUL-2008 21-JUL-2008 Cayman Islands - Paradise Papers - Appleby
Sciens International Holdings 4 Ltd. Shareholder - - 18-NOV-2008 Cayman Islands - Paradise Papers - Appleby
Sciens International Holdings 4 Ltd. Director 18-NOV-2008 18-NOV-2008 18-NOV-2008 Cayman Islands - Paradise Papers - Appleby
Sciens Managers Holdings Ltd. Shareholder - - 04-SEP-2008 Cayman Islands - Paradise Papers - Appleby
Sciens Managers Holdings Ltd. Director 09-SEP-2008 09-SEP-2008 04-SEP-2008 Cayman Islands - Paradise Papers - Appleby
Taiyo Cypress GP, Ltd. Director 23-JAN-2008 23-JAN-2008 23-JAN-2008 Cayman Islands - Paradise Papers - Appleby
WLR China Energy Associates, Ltd. Shareholder - - 04-SEP-2009 Cayman Islands - Paradise Papers - Appleby
WLR China Energy Associates, Ltd. Director 09-SEP-2008 09-SEP-2008 04-SEP-2009 Cayman Islands - Paradise Papers - Appleby
WLR China Energy Infrastructure Fund L.P. Shareholder - - 10-SEP-2008 Cayman Islands - Paradise Papers - Appleby
ZZZ-MZ HOLDINGS Director 02-MAR-2007 02-MAR-2007 01-MAR-2007 Cayman Islands - Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now