Officer:
PREGAN FOUNDATION
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNSMORE ASSETS CORP. | Shareholder | 09-NOV-2015 | - | 10-MAR-2005 | Panama | Active | Panama Papers |
| ANBEN MANAGEMENT INC. | Shareholder | 05-NOV-2015 | - | 04-AUG-2004 | Panama | Active | Panama Papers |
| LEDWELL REAL ESTATE CORP. | Shareholder | 05-NOV-2015 | - | 20-NOV-2001 | Panama | Active | Panama Papers |
| EVESHAM INVESTMENTS INC. | Shareholder | 05-NOV-2015 | - | 21-NOV-2001 | Panama | Active | Panama Papers |
| CH. ROBERT POUCHET S.A. | Shareholder | 09-NOV-2015 | - | 08-JUN-2010 | Panama | Active | Panama Papers |
| OCEANSIDE HOLDINGS EQUITIES CORP. | Shareholder | 09-NOV-2015 | - | 10-AUG-2010 | Panama | Active | Panama Papers |
| BERNISTY CORP. | Shareholder | 05-NOV-2015 | - | 03-JUL-2008 | Panama | Active | Panama Papers |
| HODINA INVESTMENTS CORP. | Shareholder | 09-NOV-2015 | - | 06-JAN-2009 | Panama | Active | Panama Papers |
| ENSION COMPANY S.A. | Shareholder | 05-NOV-2015 | - | 25-OCT-2005 | Panama | Active | Panama Papers |
| AYLING RESOURCES INC. | Shareholder | 09-NOV-2015 | - | 07-MAR-2005 | Panama | Active | Panama Papers |
| 3A GLOBAL CORPORATION | Shareholder | 09-NOV-2015 | - | 10-MAY-2007 | Panama | Active | Panama Papers |
| SPRING REAL ESTATE CORPORATION S.A. | Shareholder | 09-NOV-2015 | - | 21-JUL-2004 | Panama | Active | Panama Papers |
| ADINTER FINANCE INC. | Shareholder | 05-NOV-2015 | - | 09-JUN-1992 | Panama | Active | Panama Papers |
| ELVERTON COMPANY INC. | Shareholder | 09-NOV-2015 | - | 10-FEB-2003 | Panama | Active | Panama Papers |
| SILCHESTER INTERNATIONAL CORP. | Shareholder | 09-NOV-2015 | - | 28-APR-2011 | Panama | Active | Panama Papers |
| BOSSUM RESOURCES S.A. | Shareholder | 05-NOV-2015 | - | 26-SEP-2008 | Panama | Active | Panama Papers |
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.