by The International Consortium of Investigative Journalists
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Officer

PELLEGRINO RENATE AGNES

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA LEAP LIMITED Director 2007-10-09 - 08-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT ACHIEVE LIMITED Director 2007-10-09 - 08-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE FOREST LIMITED Director 2007-10-23 - 08-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland Offshore Leaks
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