Officer:
Michel Rene Gilles Paul PELINE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTHY DRACO LIMITED | Shareholder | 08-MAY-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GOLDEN MARBLE HOLDINGS LTD. | Shareholder | 08-MAY-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| RICH TALENT GROUP LIMITED | Shareholder | 08-MAY-2007 | - | 02-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GOOD FAME ENTERPRISES LTD. | Shareholder | 08-MAY-2007 | - | 01-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINE GLOBE LIMITED | Shareholder | 03-JAN-2009 | 06-JAN-2009 | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TRAVEL LINK LTD. | Shareholder | 07-APR-2008 | - | 13-AUG-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michel Rene Gilles Paul PELINE | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.