Officer:
Peregrine Nominees No 1 Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sharnok Limited | Shareholder | 23-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SKY CHASER LTD | Shareholder | 27-MAY-2011 | - | 09-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (7)
| 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 |
| 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 |
| Peregrine Nominees No 1 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.