Officer:
Peregrine Nominees No 1 Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LATTE STAR LTD | Shareholder | 16-JUN-2011 | - | 09-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| ROWCLIFFE PROPERTY LIMITED | Shareholder | 22-JUN-2011 | - | 23-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| Petit Rose Limited | Shareholder | 13-DEC-2010 | - | 30-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| ATOZ HOLDINGS LIMITED | Shareholder | 26-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ELLOVA COMPANY LIMITED | Shareholder | 23-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Inactivated | Panama Papers |
| Rai Services Limited | Shareholder | 12-DEC-2012 | 17-SEP-2014 | 24-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GPS Prime Investments Limited | Shareholder | 08-JUL-2014 | 26-NOV-2014 | 13-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| LOCHLAN REAL ESTATE LIMITED | Shareholder | 01-AUG-2012 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| MILLINGTON ESTATES LIMITED | Shareholder | 31-JAN-2012 | - | 31-JAN-2002 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peregrine Nominees No. 1 Limited | Similar name and address as | - | - | Panama Papers |
| Peregrine Nominees No 2 Limited | Similar name and address as | - | - | Panama Papers |
| Peregrine Nominees No.2 Limited | Similar name and address as | - | - | Panama Papers |
| Peregrine Nominees No. 2 Limited | Similar name and address as | - | - | Panama Papers |
| Peregrine Nominees No. 1 Limited | Similar name and address as | - | - | Panama Papers |
| Peregrine Nominees No. 1 Limited | Similar name and address as | - | - | Panama Papers |
| Peregrine Nominees No 1 Limited | 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.