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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PEREGRINE NOMINEES NO. 1 LIMITED

The Panama Papers data is current through 2015
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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

Address (1)

Data From
Louisiana House; South Esplanade; St Peter Port; Guernsey Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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