Entity:
PERCHERON INTERNATIONAL CORP
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEXNOM LIMITED | Secretary | 23-MAR-1998 | 24-MAR-1999 | Bahamas Leaks |
| LEXNOM LIMITED | Director | 23-MAR-1998 | 24-MAR-1999 | Bahamas Leaks |
| PALADIN NOMINEES LIMITED | Director | 19-JAN-2001 | - | Bahamas Leaks |
| PALADIN NOMINEES LIMITED | Secretary | 19-JAN-2001 | - | Bahamas Leaks |
| SENTINEL NOMINEES LIMITED | Secretary | 24-MAR-1999 | 19-JAN-2001 | Bahamas Leaks |
| SENTINEL NOMINEES LIMITED | Director | 24-MAR-1999 | 19-JAN-2001 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SENTINEL BANK & TRUST | - | Bahamas Leaks |
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.