by The International Consortium of Investigative Journalists
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Entity

PC (NAD) International Ltd.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUN-2008 Inactivation: 04-SEP-2009 Struck off: 31-DEC-2010
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PC (NAD) International Ltd. Same company as - - 19-JUN-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MADURA PETROLEUM LTD. Shareholder 19-JUN-2008 17-JUN-2009 Panama Papers
United Energy International Holdings Limited Shareholder 17-JUN-2009 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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