by The International Consortium of Investigative Journalists
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Officer

PREGAN FOUNDATION

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

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

Data From
Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panama Panama Papers
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