by The International Consortium of Investigative Journalists
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Officer

Pellon International Ltd.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
North Rock Associates Ltd. Shareholder 19-OCT-2011 - 05-SEP-2011 British Virgin Islands Changed agent Panama Papers
North Rock Associates Ltd. Shareholder 05-OCT-2011 18-OCT-2011 05-SEP-2011 British Virgin Islands Changed agent Panama Papers
Whitecliff Global Enterprises Ltd. Shareholder 28-JUL-2010 - 28-JUL-2010 British Virgin Islands Active Panama Papers
Xeverin Holdings Ltd Shareholder 12-OCT-2010 - 12-OCT-2010 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Pellon International Ltd Similar name and address as - - Panama Papers
Pellon International Ltd. Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg; 24 De Castro St.; Wickams Cay 1; Road Town; Tortola BVI Panama Papers
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