PINEGROVE EQUITIES INC.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: BS
Incorporated: 2006-02-03
Dissolved: 2009-11-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10118892

Relationships

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[Ownership, incoming] shareholder of JENKIN HUI
[Ownership, incoming] shareholder of PACIFIQUE ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of DIEGO PRODUCTION LIMITED
[Ownership, incoming] shareholder of CHARITY LATIN FOUNDATION
[Ownership, incoming] shareholder of ARISTEA INTERNATIONAL S.A.
[Ownership, incoming] shareholder of MONCLAR HOLDINGS S.A.
[Ownership, incoming] shareholder of SYTERO LIMITED
[Ownership, incoming] shareholder of DREAMLANDS TRADE LIMITED
[Ownership, incoming] shareholder of FITEL NOMINES LIMITED
[Ownership, incoming] shareholder of LIME ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of JIMENEZ INVESTMENTS LIMITED
[Ownership, incoming] shareholder of RUVEN INVESTMENTS LIMITED
[Ownership, incoming] shareholder of WATERFORD INVESTMENTS GROUP LIMITED
[Ownership, incoming] shareholder of YALE CORPORATE SERVICES LIMITED
[Ownership, incoming] shareholder of CHOCOLATE CHIP PARTICIPATION CORP.
[Ownership, incoming] shareholder of PALERMO LIMITED
[Ownership, incoming] shareholder of ADAM BOYD
[Ownership, incoming] shareholder of TOCANTINS HOLDINGS LIMITED
[Ownership, incoming] shareholder of LOMO PROPERTIES LIMITED
[Ownership, incoming] shareholder of DESERTAYRE LIMITED
[Ownership, incoming] shareholder of RENEWABLE INITIATIVE PTY LIMITED
[Ownership, incoming] shareholder of SELECTIVE HOLDINGS SERVICES INC.
[Ownership, incoming] shareholder of SELECTIVE HOLDINGS SERVICES INC.
[Ownership, incoming] shareholder of MFM FOUNDATION
[Ownership, incoming] shareholder of ATLANTIQUE CASPIAN HOLDINGS LTD.
[Ownership, incoming] shareholder of BLACK RIVER EASTERN EUROPE/MIDDLE EAST/AFRICA FUND LTD
[Ownership, incoming] shareholder of BLACK RIVER COMMODITY SELECT FUND LTD
[Ownership, incoming] shareholder of SELECTIVE HOLDINGS SERVICES INC.
[Ownership, incoming] shareholder of AUTORINO & ASSOCIATI, LLC
[Ownership, incoming] shareholder of VANTAGE CAPITAL MARKETS LLP
[Ownership, incoming] shareholder of MONCLAR HOLDINGS S.A.
[Ownership, incoming] shareholder of SYTERO LIMITED
[Ownership, incoming] shareholder of BLACK RIVER ROST FUND LTD
[Ownership, incoming] shareholder of NEWLAND RESOURCES LIMITED