by The International Consortium of Investigative Journalists
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Intermediary

PEGASUS TRUST

  • Connected to 67 entities
  • Linked countries: Ireland
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBERTON INVESTMENTS LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
BLECO TRADING LTD. Intermediary 19-APR-1994 British Virgin Islands Defaulted Panama Papers
CAMERON EARLEY & CO. INC. Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
COVERDALE PROPERTIES LIMITED Intermediary 21-NOV-1996 British Virgin Islands Defaulted Panama Papers
CROWNDALE HOLDING LIMITED Intermediary 19-FEB-1996 British Virgin Islands Defaulted Panama Papers
DOVERCOURT ENTERPRISES LIMITED Intermediary 29-AUG-1997 British Virgin Islands Defaulted Panama Papers
ENTRADE SECURITIES LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
EVERGREEN HOLDING INVESTMENT INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
FINANCIAL AND BUSINESS SERVICES LIMITED Intermediary 01-DEC-1994 British Virgin Islands Defaulted Panama Papers
GEFISCO INC. Intermediary 22-MAY-1997 British Virgin Islands Defaulted Panama Papers
HAMMER MANAGEMENT S.A. Intermediary 12-JUL-1994 Panama Defaulted Panama Papers
LENDEL HOLDING LTD. Intermediary 29-NOV-1994 British Virgin Islands Defaulted Panama Papers
MANTRACO INDUSTRIES LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
MARFIELD ENTERPRISES LTD. Intermediary 05-DEC-1994 British Virgin Islands Defaulted Panama Papers
MEDIA ACCESS INTERNATIONAL INC. Intermediary 19-SEP-1996 British Virgin Islands Defaulted Panama Papers
MERLIN LIMITED Intermediary 19-MAR-1997 Niue Defaulted Panama Papers
VENTRA HOLDING INC. Intermediary 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
VIKING MANAGEMENT SERVICES LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
VTN INTERNATIONAL LIMITED Intermediary 17-APR-1996 British Virgin Islands Defaulted Panama Papers
WHITE TOWER MANAGEMENT INC. Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
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