PREMIER PROPERTY 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: 2002-03-26
Dissolved: 2012-08-09
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10204819

Relationships

[Representation, incoming] intermediary of KIRRIE ANNE JENKINS
[Ownership, incoming] shareholder of PEARSE HUGHES AND AOIFE HUGHES
[Ownership, incoming] shareholder of T.I.S. PROPERTY SERVICES LIMITED
[Ownership, incoming] shareholder of PEARCE AND AOIFE HUGHES
[Ownership, incoming] shareholder of WALLIS LIMITED
[Ownership, incoming] shareholder of DAVID MELVILLE STEWART
[Ownership, incoming] shareholder of JENKINS- KIRRIE ANNE
[Ownership, incoming] shareholder of PEAK ENTERPRISES LIMITED
[Ownership, incoming] shareholder of CONNOR- DAVID CONNOR AND JOYCE CONNOR
[Ownership, incoming] shareholder of DAVID MELVILLE STEWART
[Ownership, incoming] shareholder of ALLER SERVICES LIMITED
[Ownership, incoming] shareholder of SIMON ANTONY HILLS AND TRACEY SELENA HILLS
[Ownership, incoming] shareholder of ISLE OF MAN ASSURANCE LIMITED
[Ownership, incoming] shareholder of BRIAN LEONARD CLOTHIER
[Ownership, incoming] shareholder of DAVID CONNOR AND JOYCE CONNOR
[Ownership, incoming] shareholder of CHARLES WALTON
[Ownership, incoming] shareholder of ALLER SERVICES LIMITED
[Ownership, incoming] shareholder of MICHAEL FRANK HALL AND SUSAN HALL
[Ownership, incoming] shareholder of MICHAEL FRANK HALL AND SUSAN HALL
[Ownership, incoming] shareholder of YIP SIU WOON
[Ownership, incoming] shareholder of SIMON ANTONY HILLS AND TRACEY SELENA HILLS
[Ownership, incoming] shareholder of SIMON ANTONY HILLS AND AND TRACEY SELENA HILLS
[Ownership, incoming] shareholder of DAVID JOHN MACKENZIE AND JESSAMY CLAIRE MACKENZIE
[Ownership, incoming] shareholder of CSN (OVERSEAS) LIMITED
[Ownership, incoming] shareholder of LAWRENCE ROY FRAMPTON
[Ownership, incoming] shareholder of Kirrie Anne Jenkins
[Ownership, incoming] shareholder of WALLIS LIMITED
[Ownership, incoming] shareholder of ACM INTERNATIONAL SERVICES LIMITED
[Ownership, incoming] shareholder of MICHAEL STEPHEN BENJAMIN
[Ownership, incoming] shareholder of TRUBLU TRUST
[Ownership, incoming] shareholder of KIRRIE ANNE JENKINS
[Ownership, incoming] shareholder of SIMON ANTONY HILLS
[Ownership, incoming] shareholder of PEARSE HUGHES
[Ownership, incoming] shareholder of DAVID CONNOR
[Ownership, incoming] shareholder of GROSVENOR DISTRIBUTION CORPORATION
[Ownership, incoming] shareholder of T.I.S. PROPERTY SERVICES LIMITED
[Ownership, incoming] shareholder of TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME
[Ownership, incoming] shareholder of CSN (OVERSEAS) LIMITED
[Ownership, incoming] shareholder of PRM DISTRIBUTION LIMITED
[Ownership, incoming] shareholder of Trustees of the Tudor Consulting Pension Scheme
[Ownership, incoming] shareholder of RIVERWAY LIMITED
[Ownership, incoming] shareholder of RIVERWAY LIMITED
[Ownership, incoming] shareholder of ISLE OF MAN ASSURANCE LIMITED
[Ownership, incoming] shareholder of MICHAEL JOHN RICHARDSON
[Ownership, incoming] shareholder of T.I.S. PROPERTY SERVICES LIMITED
[Ownership, incoming] shareholder of DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART
[Ownership, incoming] shareholder of MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN
[Ownership, incoming] shareholder of MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN
[Ownership, incoming] shareholder of DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART