Officer:
PINE GROVE FOUNDATION
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CATALEYA ASSETS DEVELOPMENT S.A. | Shareholder | 01-JUL-2014 | - | 01-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| BUSTAMI SERVICES INC. | Shareholder | 03-MAR-2015 | - | 03-MAR-2015 | Panama | Active | Panama Papers |
| KATHCAR ESTATES INC. | Shareholder | 21-SEP-2007 | - | 21-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| DOORN ASSET LTD. | Shareholder | 31-AUG-2007 | - | 23-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| DANNERS BUSINESS CORP. | Shareholder | 29-APR-2015 | - | 29-APR-2015 | Panama | Dissolved | Panama Papers |
| DEVRY CONSULTANTS S.A. | Shareholder | 03-MAR-2015 | - | 03-MAR-2015 | Panama | Active | Panama Papers |
| FALBERT HOLDINGS LIMITED | Shareholder | 26-OCT-2007 | - | 26-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| CORLAY GLOBAL INC. | Shareholder | 27-SEP-2007 | - | 27-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CADDIGAN CORPORATION | Shareholder | 29-APR-2015 | - | 29-APR-2015 | Panama | Dissolved | Panama Papers |
| BUCKFIELD PROPERTY LTD. | Shareholder | 26-OCT-2007 | 22-MAY-2008 | 26-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| MELANY HOLDING CORP. | Shareholder | 08-DEC-2008 | 19-FEB-2009 | 01-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| NORDY ASSOCIATES LIMITED | Shareholder | 22-APR-2008 | 01-JUL-2009 | 26-OCT-2007 | British Virgin Islands | Active | Panama Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Similar name and address as | - | - | 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.