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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PEREGRINE MANAGEMENT LIMITED Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks
PEREGRINE MANAGEMENT LIMITED Same name and registration date as - - 02-JAN-1996 Bahamas Defaulted Panama Papers

Officer (11)

Role From To Data From
THE BEARER Shareholder 11-FEB-1998 30-SEP-2005 Panama Papers
THE BEARER Shareholder 22-JAN-1996 30-SEP-2005 Panama Papers
THE BEARER Shareholder 22-JAN-1996 30-SEP-2005 Panama Papers
THE BEARER Shareholder 22-JAN-1996 30-SEP-2005 Panama Papers
THE BEARER Shareholder 29-DEC-1997 30-SEP-2005 Panama Papers
THE BEARER Shareholder 11-FEB-1998 30-SEP-2005 Panama Papers
THE BEARER Shareholder 11-FEB-1998 30-SEP-2005 Panama Papers
THE BEARER Shareholder 11-FEB-1998 30-SEP-2005 Panama Papers
ZELIA LIMITED Shareholder 30-SEP-2005 - Panama Papers
THE CHALWYN TRUST Shareholder 30-SEP-2005 - Panama Papers
THE CHOCO TRUST Shareholder 30-SEP-2005 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers

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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