Officer:
PINE GROVE FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NANDA INTERNATIONAL GROUP S.A. | Shareholder | 01-JUL-2014 | - | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| SEABURY DEVELOPMENT LIMITED | Shareholder | 14-APR-2011 | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
| GRAINELL CONSULTANTS INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| SINDORA CONSULTING CORPORATION | Shareholder | 30-APR-2015 | - | 30-APR-2015 | Panama | Active | Panama Papers |
| PLADGE DEVELOPMENT S.A. | Shareholder | 28-APR-2015 | - | 28-APR-2015 | British Virgin Islands | Active | Panama Papers |
| MANSFIELD DEVELOPMENT ASSETS INC. | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| ROCMET COMPANY LTD. | Shareholder | 14-APR-2011 | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
| TALWYN BUSINESS LIMITED | Shareholder | 19-NOV-2012 | - | 19-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| APITANA HOLDING INC. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ALEJANDRO DEVELOPMENTS LIMITED | Shareholder | 28-FEB-2008 | - | 28-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| LAVEREL MARKETING LTD. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HENRIE ENTERPRISES LIMITED | Shareholder | 28-FEB-2008 | - | 28-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| ROSSINGTON BUSINESS LTD. | Shareholder | 12-OCT-2012 | - | 12-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TANTARA OVERSEAS CORP. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| AVELINO DEVELOPMENT INC. | Shareholder | 04-DEC-2007 | - | 04-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Bertelli International Corp. | Shareholder | 14-DEC-2007 | - | 14-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BULMER FINANCE LTD. | Shareholder | 16-NOV-2007 | - | 16-NOV-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SUNROSE ENTERPRISES LTD. | Shareholder | 17-AUG-2010 | 24-APR-2015 | 17-AUG-2010 | British Virgin Islands | Discontinued | Panama Papers |
| CARDELL INVESTMENTS LIMITED | Shareholder | 09-MAY-2013 | - | 09-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| TONKIN DEVELOPMENT S.A. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Panama | 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.