Officer:
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADDMORE CONSULTANTS LIMITED | Shareholder | 2006-07-19 | - | 17-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| INSTANT RETURNS LIMITED | Shareholder | 2005-06-01 | - | 05-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTERN CHAMPION MANAGEMENT LIMITED | Shareholder | 2005-12-14 | - | 28-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| TRACKERIDER HOLDINGS LIMITED | Shareholder | 2005-06-01 | - | 01-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Koon Wah Holdings Limited | Shareholder | 2006-02-14 | - | 20-MAY-1988 | Cook Islands | Active | Offshore Leaks |
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.