by The International Consortium of Investigative Journalists
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Entity

PERIWINKLE EXPLORATION LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAY-2005 Inactivation: 02-NOV-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
CHRISTOPHER RIVETT CARNAC Shareholder 30-SEP-2008 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 08-JUN-2005 30-SEP-2008 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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