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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Pendleton Asset Management Ltd Same name and registration date as - - 30-DEC-2003 British Virgin Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Jos Parengkuan Shareholder 22-NOV-2011 - Panama Papers
Managecorp Limited as Trustee of the Perpetual Trust Shareholder 26-JAN-2007 22-NOV-2011 Panama Papers
Portcullis Nominees (BVI) Limited Shareholder 08-JAN-2004 26-JAN-2007 Panama Papers

Intermediary (1)


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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