by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Pembroke Capital 1 Ltd.

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 28-JAN-2003 Closed: 26-AUG-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Davis - Sharon J Secretary 06-FEB-2003 20-AUG-2012 Paradise Papers - Appleby
Davis - Thomas H Is signatory for - - Paradise Papers - Appleby
Davis - Thomas H Director 28-JAN-2003 20-AUG-2012 Paradise Papers - Appleby
Davis - Thomas H Vice-president 06-FEB-2003 20-AUG-2012 Paradise Papers - Appleby
Davis - William Shaun Is signatory for - - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 28-JAN-2003 20-AUG-2012 Paradise Papers - Appleby
Marr - Cary Is signatory for - - Paradise Papers - Appleby
Marugan - Enrique Is signatory for - - Paradise Papers - Appleby
Marugan - Enrique Shareholder - - Paradise Papers - Appleby
Marugan - Enrique Director 28-JAN-2003 20-AUG-2012 Paradise Papers - Appleby
Marugan - Enrique President 06-FEB-2003 20-AUG-2012 Paradise Papers - Appleby
Pembroke Capital 1 Ltd. Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
73 Front Street; Hamilton HM 11; Bermuda 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