Entity:
Pine Ridge Advisers Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PINNACLE TRUSTEES LIMITED | Shareholder | 16-SEP-2008 | 30-NOV-2009 | Panama Papers |
| DAVID MCGEOUGH | Shareholder | 30-NOV-2009 | - | Panama Papers |
| RUMBALL STEPHEN BRIAN | Shareholder | 30-NOV-2009 | - | Panama Papers |
| McGEOUGH DAVID | Shareholder | 30-NOV-2009 | 21-DEC-2009 | Panama Papers |
| Moodie Iain Alexander Grant | Shareholder | 30-NOV-2009 | - | Panama Papers |
| AB ISLAND LIMITED | Shareholder | 30-NOV-2009 | 16-NOV-2010 | Panama Papers |
| McGeough David | Shareholder | 16-NOV-2010 | 17-NOV-2010 | Panama Papers |
| McGeough David | Shareholder | 21-DEC-2009 | - | Panama Papers |
| RCL Consultancy Investment Holdings Limited | Shareholder | 21-DEC-2009 | - | Panama Papers |
| RCL Consultancy Investment Holdings Limited | Shareholder | 17-NOV-2010 | - | Panama Papers |
| Elcan Nominees Limited | Shareholder | 23-MAY-2006 | 30-NOV-2009 | Panama Papers |
| Elcan Nominees Limited | Shareholder | 16-SEP-2008 | 30-NOV-2009 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 30-NOV-2009 | 30-NOV-2009 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 16-SEP-2008 | 30-NOV-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES 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.