by The International Consortium of Investigative Journalists
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Entity

PEGASUS PLACE LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 13-APR-2005
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
Mr. Carlo FASSETTA Shareholder 13-JUN-2014 - Panama Papers
Mrs. Marisa FASSETTA Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 13-APR-2005 13-JUN-2014 Panama Papers
THE BEARER Shareholder 13-APR-2005 13-JUN-2014 Panama Papers
THE BEARER Shareholder 13-APR-2005 13-JUN-2014 Panama Papers
THE BEARER Shareholder 13-APR-2005 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
C.F.M. S.A.M. ACTIVE Panama Papers
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