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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MMEGA INVESTMENTS LIMITED Shareholder 07-JAN-2008 - 21-DEC-2007 British Virgin Islands Defaulted Panama Papers
BRADMAN SERVICES LIMITED Shareholder 09-OCT-2008 - 25-MAY-1999 British Virgin Islands Active Panama Papers

Officer (17)

Role From To Data From
PEREGINE NOMINEES NO. 2 LIMITED Similar name and address as - - Panama Papers
PEREGRINE NOMINESS 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
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.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. 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. 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

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.

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