Officer:
PEREGRINE NOMINEES NO1. LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGATA MANAGEMENT PTC) LIMITED | Shareholder | 15-MAY-2006 | - | 24-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| RANCHVIEW HOLDINGS LIMITED | Shareholder | 15-MAY-2006 | - | 21-APR-2006 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEREGRINE NOMINEES NO1. LTD | Similar name and address as | - | - | Panama Papers |
| PEREGRINE NOMINEES NO. 1 LTD | 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.