Officer:
PEREGRINE NOMINEES NO. 1 LIMITED
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)
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.