by The International Consortium of Investigative Journalists
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Entity

PEREFILLES LTD., S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-1978
  • Status: Active
  • Registered in: Panama
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Minerva Nominees Limited Shareholder 05-MAR-2002 - Panama Papers
Minerva Services Limited Shareholder 05-MAR-2002 - Panama Papers
THE BEARER Shareholder 24-MAY-1978 05-MAR-2002 Panama Papers
THE BEARER Shareholder 24-MAY-1978 05-MAR-2002 Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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