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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 (11)

Role From To Incorporation Jurisdiction Status Data From
BLAZEK LIMITED Shareholder 19-JUN-2008 - 14-MAY-2008 British Virgin Islands Inactivated Panama Papers
SUREDO LIMITED Shareholder 25-MAY-2007 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
Sape Fashion B.V.I.) Limited Shareholder 02-JUL-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
NETGEAR HOLDINGS LIMITED Shareholder 18-SEP-2006 - 15-AUG-2006 British Virgin Islands Defaulted Panama Papers
TESLIN GROUP LIMITED Shareholder 02-JUL-2007 - 20-APR-2007 British Virgin Islands Defaulted Panama Papers
GALATXO HOLDINGS LIMITED Shareholder 01-MAR-2007 - 01-MAR-2007 British Virgin Islands Inactivated Panama Papers
THALATHA PROPERTY HOLDINGS LTD Shareholder 25-OCT-2006 - 25-SEP-2006 British Virgin Islands Inactivated Panama Papers
WYDRO LIMITED Shareholder 18-APR-2007 - 30-MAR-2007 British Virgin Islands Active Panama Papers
ZOUMARA ESTATES LIMITED Shareholder 18-APR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
CHARTERHOUSE INTERNATIONAL HOLDING COMPANY LIMITED Shareholder 10-NOV-2004 - 10-NOV-2004 Bahamas Defaulted Panama Papers
SECUNDA INTERNATIONAL LIMITED Shareholder 22-APR-2010 - 30-NOV-2009 British Virgin Islands Active Panama Papers

Officer (17)

Role From To Data From
PEREGRINE NOMINEES NO. 1 LIMITED Similar name and address as - - Panama Papers
PEREGINE 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 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

Address (1)

Data From
Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more