Entity:
PETROLEUM ENGINEERS HOLDINGS S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATC NOMINEES LIMITED-IOMI | Shareholder | 03-APR-2003 | 03-APR-2007 | Panama Papers |
| PENDLE & BRAITHWAITE NOMINEES LIMITED | Shareholder | 31-DEC-2002 | 31-DEC-2002 | Panama Papers |
| ATC FOUNDATION | Shareholder | 06-NOV-2003 | 06-NOV-2003 | Panama Papers |
| C.C.S. DIRECTORS LIMITED | Shareholder | 03-APR-2004 | - | Panama Papers |
| NORMANDY NOMINEES LIMITED | Shareholder | 04-APR-2001 | 04-APR-2001 | Panama Papers |
| JENNIFER DALE DIAS | Shareholder | 31-DEC-2001 | 31-DEC-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.