Do you have a dispute with a business?
Make it public
KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for PIONEER:
Offshore Leaks: 20 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| PIONEER SCORE DEVELOPMENT LIMITED | shareholder of | FLEETWOOD COMPANY LIMITED | British Virgin Islands | 22-AUG-1990-> | Defaulted | Mossack Fonseca/Panama Papers | |
| PIONEER INDUSTRIAL LIMITED | Taiwan | shareholder of | E-CENTURY GROUP LTD. | British Virgin Islands | 15-FEB-2001-> | Changed agent | Mossack Fonseca/Panama Papers |
| Pioneers Holding For Financial Investments Company (S.A.E.) | Albania | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | British Virgin Islands | 19-MAR-2013-> | Active | Mossack Fonseca/Panama Papers |
| PIONEER HONOR LIMITED | British Virgin Islands | shareholder of | ART MEGA ENTERPRISES LIMITED | British Virgin Islands | 13-JUL-2010-> | Defaulted | Mossack Fonseca/Panama Papers |
| PIONEER VICTORY LIMITED | British Virgin Islands | shareholder of | PITFORD INCORPORATED | British Virgin Islands | 27-APR-2001->21-NOV-2003 | Dissolved | Mossack Fonseca/Panama Papers |
| Eternal Pioneer Limited | British Virgin Islands | shareholder of | Seabourne Ventures Corporation | British Virgin Islands | 2006-09-20-> | Active | Portcullis Trustnet/Offshore Leaks |
| Modern Pioneer International Limited | British Virgin Islands | shareholder of | Modern Hand Tool Limited | British Virgin Islands | 2003-02-26-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | LGSM International Limited | British Virgin Islands | 2003-02-26-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks |
| Pioneer Worldwide Holdings Limited | Not identified | shareholder of | Rufi Twin Towers Inc. | Undetermined | 2005-07-18-> | Dead | Commonwealth Trust Limited/Offshore Leaks |
| Pioneer Kings Limited | Not identified | shareholder of | UNION MASTER OVERSEAS LIMITED | British Virgin Islands | 2006-10-18-> | Active | Portcullis Trustnet/Offshore Leaks |
| New Pioneer (International) Medical | British Virgin Islands | shareholder of | RENFUL - NEW PIONEER INTERNATIONAL HEALTH CORPORATION LIMITED | British Virgin Islands | -> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks |
| Pioneer World Holdings Ltd. | British Virgin Islands | shareholder of | MEGA RESOURCES GROUP LIMITED | British Virgin Islands | -> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks |
| Magic Pioneer Limited | Not identified | shareholder of | Two-Way Communications Limited | British Virgin Islands | -> | Active | Portcullis Trustnet/Offshore Leaks |
| Pioneer Gold Enterprises Limited | Hong Kong | shareholder of | The Apartments Group International Limited | British Virgin Islands | 2008-11-24-> | Active | Portcullis Trustnet/Offshore Leaks |
| Pioneer Kings Limited | Not identified | director of | UNION MASTER OVERSEAS LIMITED | British Virgin Islands | 2006-10-18-> | Active | Portcullis Trustnet/Offshore Leaks |
| EVER PIONEER INTERNATIONAL LIMITED 永明國際有限公司 | British Virgin Islands | shareholder of | STRAIT LINK CAPITAL LIMITED | Cayman Islands | -> | Appleby/Paradise Papers - Appleby | |
| Pioneer Image Limited | shareholder of | PTS Tech Holding Co., Ltd. | Cayman Islands | -> | Appleby/Paradise Papers - Appleby | ||
| Pioneer Absolute Return Credit Fund | shareholder of | Altair Re Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby | '' | '' | shareholder of | Kane SAC Limited | Bermuda | -> | Appleby/Paradise Papers - Appleby |
| Pioneer Apex Limited | shareholder of | Eurasia Travel Network Limited Partnership | Bermuda | -> | Appleby/Paradise Papers - Appleby | ||
| Pioneer Bond VCT Portfolio | shareholder of | Altair Re Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby | '' | '' | shareholder of | Altair Re II Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby | '' | '' | shareholder of | Kane SAC Limited | Bermuda | -> | Appleby/Paradise Papers - Appleby |
| Pioneer Bond Fund | shareholder of | Altair Re Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby | '' | '' | shareholder of | Altair Re II Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby | '' | '' | shareholder of | Kane SAC Limited | Bermuda | -> | Appleby/Paradise Papers - Appleby |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 26/09/2024
Date Designated: 26/09/2024
Unique ID: RUS2217
Names:
Name: PIONEER (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.
UK Statement of Reasons: PIONEER (IMO 9256602) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, PIONEER is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9256602
CurrentOwnerOperators:
CurrentOwnerOperator: Ocean Speedstar Solutions OPC PVT LTD
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Palau
TypeOfShipDetails:
TypeOfShip: LNG Tanker
TonnageOfShipDetails:
TonnageOfShip: 93786
YearsBuilt:
YearBuilt: 2005
