by The International Consortium of Investigative Journalists
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Entity

PENDERYN LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-MAY-1998 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PENDERYN LIMITED Same company as - - 29-MAY-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GLENSIDE DEVELOPMENTS LTD Shareholder 18-APR-2001 - Panama Papers
GOLDEN CREST INTERNATIONAL LIMITED Shareholder 18-APR-2001 - Panama Papers
THE BEARER Shareholder 09-JUN-1998 18-APR-2001 Panama Papers
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Intermediary

Status Data From
SAPPHIRE GROUP INC. SUSPENDED Panama Papers
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