by The International Consortium of Investigative Journalists
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Entity

PERNAS ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAY-2000 Inactivation: 20-MAY-2003 Struck off: 31-DEC-2003
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERNAS ENTERPRISES LIMITED Same company as - - 23-MAY-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERCON NOMINEES LIMITED Shareholder 23-MAY-2000 - Panama Papers
STATECO (NOMINEES) LIMITED Shareholder 23-MAY-2000 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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