Entity:
PEONIA INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Strategic Asset Management Limited | Shareholder | 18-JUL-2003 | 15-JUL-2005 | Panama Papers |
| PB Nominees (Guernsey) Limited | Shareholder | 17-JUL-2003 | 15-JUL-2005 | Panama Papers |
| Conemara Limited | Shareholder | 15-JUL-2005 | - | Panama Papers |
| Kerryhead Limited | Shareholder | 15-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ST PETERS TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.