Officer:
Pine Grove Foundation
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENFORTH OVERSEAS INCORPORATED | Shareholder | 02-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| COLLIN GLOBAL FINANCE LIMITED | Shareholder | 05-NOV-2010 | - | 05-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| MELVIN ASSETS COMPANY LTD. | Shareholder | 06-JUL-2011 | - | 06-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Bilod Management Corp. | Shareholder | 27-OCT-2015 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| LAMBARTY FINANCE S.A. | Shareholder | 23-DEC-2009 | - | 07-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| AVERBURY ASSOCIATES INC. | Shareholder | 07-DEC-2011 | 12-MAY-2015 | 07-DEC-2011 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
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.