by The International Consortium of Investigative Journalists
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Entity

PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-2002 Inactivation: 15-JUN-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Helm Trust Company Limited Shareholder 14-APR-2009 12-APR-2013 Panama Papers
Lincoln Nominees Limited Shareholder 26-APR-2002 14-APR-2009 Panama Papers
MAYO NOMINEES LIMITED Shareholder 12-APR-2013 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 12-APR-2013 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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