LAURENCE POUNTNEY LTD.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12174455

Relationships

[Ownership, outgoing] shareholder of TORSIN INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of Knalt Limited
[Ownership, outgoing] shareholder of Zefton Limited
[Ownership, outgoing] shareholder of DIVADO LIMITED
[Ownership, outgoing] shareholder of BMS MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of STELLA INCORP LIMITED
[Ownership, outgoing] shareholder of CORPOSTRAT REAL LTD
[Ownership, outgoing] shareholder of CONLAST MRG LIMITED
[Ownership, outgoing] shareholder of VINTAGE TECH LIMITED
[Ownership, outgoing] shareholder of BASICS VENTURE LIMITED
[Ownership, outgoing] shareholder of MEREK LIMITED
[Ownership, outgoing] shareholder of Spanta Trading Limited
[Ownership, outgoing] shareholder of Krental Limited
[Ownership, outgoing] shareholder of SEALAND INVESTGROUP LIMITED
[Ownership, outgoing] shareholder of OPENLINE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of Basalon Limited
[Ownership, outgoing] shareholder of Passtant Limited
[Ownership, outgoing] shareholder of Bantan Investments Limited
[Ownership, outgoing] shareholder of PLATEREL ESTATE LTD
[Ownership, outgoing] shareholder of BRIGHT STREAM DEVELOPMENT LTD
[Ownership, outgoing] shareholder of TEERBARD LIMITED
[Ownership, outgoing] shareholder of Lantal Limited
[Ownership, outgoing] shareholder of Colshan Limited
[Ownership, outgoing] shareholder of Vaultage Limited
[Ownership, outgoing] shareholder of MAUTAMIA LIMITED
[Ownership, outgoing] shareholder of BASICS GLOBAL LIMITED
[Ownership, outgoing] shareholder of SANTIPRAN LIMITED
[Ownership, outgoing] shareholder of VERMATING LIMITED
[Ownership, outgoing] shareholder of SKYDON LIMITED
[Ownership, outgoing] shareholder of ZYRKO MEDIA LTD
[Ownership, outgoing] shareholder of CORPOMARE SERVICES LTD
[Ownership, outgoing] shareholder of Haldstan Limited
[Ownership, outgoing] shareholder of Frastan Limited
[Ownership, outgoing] shareholder of Delatant Limited
[Ownership, outgoing] shareholder of Nasmal Limited
[Ownership, outgoing] shareholder of Emmetal Limited
[Ownership, outgoing] shareholder of AMP GROUP LIMITED
[Ownership, outgoing] shareholder of HASTA LA VISTA LIMITED
[Ownership, outgoing] shareholder of Cangon Limited
[Ownership, outgoing] shareholder of Havalas Limited
[Ownership, outgoing] shareholder of Goalton Limited
[Ownership, outgoing] shareholder of Basecan Limited
[Ownership, outgoing] shareholder of Bandelt Limited
[Ownership, outgoing] shareholder of Frain Company Limited
[Ownership, outgoing] shareholder of ROLA ENGENERING LTD
[Ownership, outgoing] shareholder of Canglon Limited
[Ownership, outgoing] shareholder of Harento Limited
[Ownership, outgoing] shareholder of Grantia Limited
[Ownership, outgoing] shareholder of MOBIVANCE LIMITED
[Ownership, outgoing] shareholder of JR MUSIC ENTERTAINMENT LIMITED
[Ownership, outgoing] shareholder of SABLO CONSULT LTD
[Ownership, outgoing] shareholder of CRAMO SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of SOLTEX ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of DYNAMEDIA DE ENTERPRISE LIMITED
[Ownership, outgoing] shareholder of SQUIRREL DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of LCDP MARINE LIMITED
[Ownership, outgoing] shareholder of GOLDNPOST LIMITED
[Ownership, outgoing] shareholder of GLOBAL PRIVATE SERVICES LTD.
[Ownership, outgoing] shareholder of Cabona Limited
[Ownership, outgoing] shareholder of Nomand Limited
[Ownership, outgoing] shareholder of CREATIVE ADDICT LIMITED
[Ownership, outgoing] shareholder of UNIFIX SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of AMBIENTE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of TOPLAND TRADE LIMITED
[Ownership, outgoing] shareholder of XERON MEDIA LIMITED
[Ownership, outgoing] shareholder of METAWORLD LIMITED
[Ownership, outgoing] shareholder of MASUNGA LIMITED
[Ownership, outgoing] shareholder of DOLASON TECH DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of HELIO ESTATE GROUP LIMITED
[Ownership, outgoing] shareholder of DAYLES PROMOTIONS LIMITED
[Ownership, outgoing] shareholder of RENOKER HOLDING LTD
[Ownership, outgoing] shareholder of Wertal Limited
[Ownership, outgoing] shareholder of Cosigal Limited