by The International Consortium of Investigative Journalists
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Officer

PEGASUS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIRLANE CAPITAL S.A. Shareholder 22-NOV-2010 - 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
MALIBU MARINE LIMITED Shareholder 31-JUL-2009 25-AUG-2009 27-MAR-2001 British Virgin Islands Changed agent Panama Papers
MALIBU MARINE LIMITED Shareholder 02-AUG-2004 30-OCT-2008 27-MAR-2001 British Virgin Islands Changed agent Panama Papers
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Address

Data From
Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. Panama Papers
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