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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DENZEL TRADING LTD. | Shareholder | 10-FEB-2009 | - | 10-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| LEDENYR MANAGEMENT INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| NORTHBRIDGE ENTERPRISES OVERSEAS LTD. | Shareholder | 06-MAR-2012 | - | 06-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| KARENA OVERSEAS S.A. | Shareholder | 24-MAY-2011 | - | 24-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| NORTHWIND ENGINEERING INC. | Shareholder | 16-JUN-2011 | - | 16-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AIBETRIN MARKETING LTD. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| SENSBURG FINANCE LTD. | Shareholder | 14-OCT-2008 | - | 14-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KIM COMPANY EQUITIES LTD. | Shareholder | 16-JUN-2011 | - | 16-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TAINN COMPANY S.A. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TEAL EQUITIES LTD. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DAUPHIN INVESTMENT FINANCE LTD. | Shareholder | 21-SEP-2010 | - | 21-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| MISTEMAR TRADING LIMITED | Shareholder | 08-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| JAMAI INVESTMENTS SECURITIES CORP. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ALARION COMPANY INC. | Shareholder | 08-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| GLYMWODE DEVELOP LTD. | Shareholder | 27-SEP-2007 | - | 27-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| YANE CONSULTANTS LTD. | Shareholder | 27-SEP-2007 | - | 27-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| MYTHIC COMMERCE S.A. | Shareholder | 07-SEP-2007 | - | 07-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KERWIN GROUP HOLDINGS INC. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
| BUCLEY INTERNATIONAL ASSET LIMITED | Shareholder | 15-NOV-2007 | - | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CERNE INVESTMENTS LIMITED | Shareholder | 05-MAR-2009 | - | 05-MAR-2009 | British Virgin Islands | Defaulted | 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.