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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PEREGRINE NOMINEES NO. 2 LIMITED

The Panama Papers data is current through 2015
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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)

Role From To Data From
PEREGRINE NOMINEES NO. 1 LIMITED Similar name and address as - - Panama Papers
PEREGRINE NOMINEES NO. 2 LIMITED Similar name and address as - - Panama Papers
PEREGINE 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
PEREGRINE NOMINEES NO. 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.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.2 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; 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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