Officer:
PEREGRINE NOMINEES NO. 2 LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOUMARA ESTATES LIMITED | Shareholder | 18-APR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WYDRO LIMITED | Shareholder | 18-APR-2007 | - | 30-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| CHARTERHOUSE INTERNATIONAL HOLDING COMPANY LIMITED | Shareholder | 10-NOV-2004 | - | 10-NOV-2004 | Bahamas | Defaulted | Panama Papers |
Officer (17)
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.