Officer:
PEREGRINE NOMINEES NO.1 LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEFIRE LIMITED | Shareholder | 14-JUN-2005 | - | 13-JUN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| CATELINE INTERNATIONAL LIMITED | Shareholder | 14-DEC-2007 | - | 17-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| MAYER MANAGEMENT LIMITED | Shareholder | 25-SEP-2007 | - | 15-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| CLARKESVILLA LIMITED | Shareholder | 14-DEC-2007 | - | 17-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| MARRA-TYME FINANCE LIMITED | Shareholder | 24-MAY-2007 | - | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
Officer (18)
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.