by The International Consortium of Investigative Journalists
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Entity

PETROLEUM ENGINEERS HOLDINGS S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-2006 Inactivation: 15-OCT-2010 Struck off: 15-FEB-2011
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
ATC FOUNDATION Shareholder 06-NOV-2003 06-NOV-2003 Panama Papers
ATC NOMINEES LIMITED-IOMI Shareholder 03-APR-2003 03-APR-2007 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 03-APR-2004 - Panama Papers
JENNIFER DALE DIAS Shareholder 31-DEC-2001 31-DEC-2001 Panama Papers
NORMANDY NOMINEES LIMITED Shareholder 04-APR-2001 04-APR-2001 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2002 31-DEC-2002 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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