Pinnacle International Investments 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: UNDETERMINED
Country: IM
Incorporated: 1995-09-13
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/204693

Relationships

[Representation, incoming] intermediary of Pinnacle International Investments Inc.
[Ownership, incoming] shareholder of Chun Pong Tse
[Directorship, incoming] director of Chun Pong Tse
[Ownership, incoming] shareholder of Alexander William Foley
[Ownership, incoming] shareholder of Robin James
[Ownership, incoming] shareholder of Shirley Eileen Cairne-Coop
[Directorship, incoming] director of Alexander William Foley
[Directorship, incoming] director of Shirley Eileen Cairne-Coop
[Directorship, incoming] secretary of Alexander William Foley
[Directorship, incoming] director of Robin James
[Directorship, incoming] director of Catherine (Cath) Baxter
[Directorship, incoming] director of Yvonne Margaret Moore
[Ownership, incoming] shareholder of Yvonne Margaret Moore
[Ownership, incoming] shareholder of Catherine (Cath) Baxter
[Ownership, incoming] shareholder of Jane Mary Foster
[Directorship, incoming] director of Jane Mary Foster
[Directorship, incoming] director of Tracy Reeder
[Directorship, incoming] secretary of Tracy Reeder
[Ownership, incoming] shareholder of Tracy Reeder
[Directorship, incoming] director of Christine Dawson
[Directorship, incoming] director of Mary Smith
[Directorship, incoming] director of Anne Elizabeth Couper Woods
[Directorship, incoming] director of Sarah Louise Salter
[Directorship, incoming] secretary of Dru Hamm
[Directorship, incoming] director of Court Officers Limited
[Directorship, incoming] secretary of Rosewood Limited
[Directorship, incoming] director of Jeremy Philp Le Maistre
[Directorship, incoming] director of Richard Michael Richards
[Directorship, incoming] director of Stephen Lynn Taylor
[Directorship, incoming] director of Stephen Peter Harvey
[Directorship, incoming] secretary of Hill Samuel Offshore Secretaries Limited