PREMIER GROUP DISTRIBUTION 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: IM
Incorporated: 2009-01-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10133579

Relationships

[Representation, incoming] intermediary of THE PREMIER GROUP (IOM) LIMITED
[Ownership, incoming] beneficiary of Michael John Richardson
[Ownership, incoming] beneficiary of Rozel Trustees (Channel Islands) Limited as Trustees David W
[Ownership, incoming] shareholder of DAVID CONNOR
[Ownership, incoming] shareholder of DAVID JOHN MACKENZIE
[Ownership, incoming] shareholder of MERYL BETHAN THOMAS
[Ownership, incoming] shareholder of MARK CATMULL
[Ownership, incoming] shareholder of ROBERT HAZELL
[Ownership, incoming] shareholder of RICHARD HENRY WILLIAMS
[Ownership, incoming] shareholder of ALISTAIR J. PATON
[Ownership, incoming] shareholder of WILLIAM ROBBIE
[Ownership, incoming] shareholder of DAVID MCKECHNIE
[Ownership, incoming] shareholder of STEPHEN WALTER BRIDGES
[Ownership, incoming] shareholder of SIMON ANTONY HILLS
[Ownership, incoming] shareholder of ALAN DEERY
[Ownership, incoming] shareholder of WILLIAM RICHARD JOHN TIMMONS
[Ownership, incoming] shareholder of PETER GEORGE HOWARD
[Ownership, incoming] shareholder of TUDOR CONSULTING PENSION SCHEME
[Ownership, incoming] shareholder of MARK PETER RICHARDSON
[Ownership, incoming] shareholder of JONATHAN JAMES LEECCE
[Ownership, incoming] shareholder of JAMIE SUTTON
[Ownership, incoming] shareholder of ANDREA LOUISE QUAYLE
[Ownership, incoming] shareholder of ANTONY JOHN PARRY
[Ownership, incoming] shareholder of DAVID JOHN WHITAKER
[Ownership, incoming] shareholder of Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB Trust
[Ownership, incoming] shareholder of DAVID JOHN AND ELINOR JANE MARGARET WHITAKER
[Ownership, incoming] shareholder of TUDOR CONSULTING LIMITED
[Ownership, incoming] shareholder of GINA PAULINE RICHARDSON
[Ownership, incoming] shareholder of MICHAEL JOHN RICHARDSON
[Ownership, incoming] shareholder of MICHAEL JOHN RICHARDSON
[Ownership, incoming] shareholder of KAREN JANE DAWSON