Officer:
Peregrine Nominees No.1 Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRISTAN INTERNATIONAL LIMITED | Shareholder | 17-MAR-2008 | - | 26-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BELVOIR ENTERPRISES LIMITED | Shareholder | 11-SEP-2009 | - | 02-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NEWSTART SERVICES LIMITED | Shareholder | 15-JUN-2009 | - | 14-APR-2009 | British Virgin Islands | Active | Panama Papers |
| TORREON ESTATES LIMITED | Shareholder | 25-SEP-2007 | 08-APR-2009 | 15-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ERSM (INTERNATIONAL) LIMITED | Shareholder | 19-FEB-2007 | 19-JUL-2007 | 13-JUN-2005 | British Virgin Islands | Changed agent | 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. 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.2 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.