by The International Consortium of Investigative Journalists
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Officer

Punja - Riaz

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Property Dev #1 Shareholder - - Isle of Man - Paradise Papers - Appleby
Property Dev #1 Connected to - - Isle of Man - Paradise Papers - Appleby
Property Dev #1 Ultimate beneficial owner - - Isle of Man - Paradise Papers - Appleby
Property Dev #2 Shareholder - - 12-SEP-2012 Isle of Man - Paradise Papers - Appleby
Property Dev #2 Connected to - - 12-SEP-2012 Isle of Man - Paradise Papers - Appleby
Property Dev #2 Ultimate beneficial owner - - 12-SEP-2012 Isle of Man - Paradise Papers - Appleby
Property Dev #3 Shareholder - - 17-OCT-2011 Isle of Man - Paradise Papers - Appleby
Property Dev #3 Connected to - - 17-OCT-2011 Isle of Man - Paradise Papers - Appleby
Property Dev #3 Ultimate beneficial owner - - 17-OCT-2011 Isle of Man - Paradise Papers - Appleby
Rothbury Developments PCC Limited Beneficial owner - - 20-SEP-2011 Isle of Man - Paradise Papers - Appleby
Rothbury Developments PCC Limited Connected to - - 20-SEP-2011 Isle of Man - Paradise Papers - Appleby
Rothbury Developments PCC Limited Ultimate beneficial owner - - 20-SEP-2011 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Apartment 30; Albert Bridge House; 127 Albert Bridge Road; London; SW114PL; United Kingdom Paradise Papers - Appleby
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