Officer:
PINES LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Soleil Overseas Holding Limited | Director | 2007-10-22 | - | 02-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Bleu International Worldwide Ltd | Director | 2007-10-18 | - | 02-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| CLONNY INVESTMENT LTD | Director | 2007-06-20 | - | 20-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mega Solutions Ltd | Director | 2008-08-19 | 2008-08-22 | 19-AUG-2008 | Mauritius | Active | Offshore Leaks |
| EpiHoldings Ltd | Director | 2006-12-15 | - | 17-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ahrvest Trading Limited | Director | 2005-11-18 | - | 18-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Vivace Enterprise Ltd | Director | 2007-11-19 | - | 16-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Equity Indian Ocean Limited | Director | 2006-07-05 | 2006-10-27 | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Superp Offshore Investment Limited | Director | 2008-05-23 | 2008-05-23 | 23-MAY-2008 | Mauritius | Active | Offshore Leaks |
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.