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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PEGAS INVESTMENTS S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    02-NOV-1995
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 03-NOV-1995 28-OCT-2009 Panama Papers
Jupiter Nominees One SA Shareholder 16-AUG-2010 - Panama Papers
BOUCHARD SECRETARIAL SERVICES CORP., Shareholder 28-OCT-2009 16-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST COMPANY (SWITZERLAND) S.A. - Panama Papers

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Panama Papers
Mossack Fonseca

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.

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