by The International Consortium of Investigative Journalists
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Intermediary

PELTON MANAGEMENT CORP.

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABAC HOLDINGS LIMITED Intermediary 31-JAN-2005 British Virgin Islands Defaulted Panama Papers
CAMPOFINO HOLDINGS LIMITED Intermediary 21-SEP-2001 British Virgin Islands Active Panama Papers
CARMEL LTD. Intermediary 09-AUG-2006 Samoa Active Panama Papers
COMMUNITY CONSULTANTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
COMSTAR FINANCIAL LTD. Intermediary 04-JAN-2000 British Virgin Islands Inactivated Panama Papers
CROWN PALACE INVESTMENTS LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Panama Papers
Emerald Assets Ltd. Intermediary 15-FEB-2007 Seychelles Inactivated Panama Papers
JANNOCK HOLDINGS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ORCHID ASSETS LIMITED Intermediary 01-DEC-2006 Seychelles Defaulted Panama Papers
TANZANITE EQUITIES LIMITED Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
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