Officer:
PETER KEVIN PERRY
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LARSTON LTD | Secretary | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| INSTAPARK HOLDINGS LTD | Secretary | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| SIDECAR HOLDINGS LTD | Secretary | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| D AND R HOLDINGS LIMITED | Secretary | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| PALPATINE INDUSTRIES LTD | Secretary | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Secretary | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| JOBIZ HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| PRIMARY GLOBAL NET LTD | Secretary | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| NETLEADS HOLDINGS LTD | Secretary | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| HERNE HOLDINGS LTD | Secretary | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| JEDIEL HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| JAVVOS HOLDINGS LIMITED | Secretary | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
| DVUS HOLDINGS LTD | Secretary | - | - | 02-AUG-2013 | Malta | Struck Off | Paradise Papers |
| CHOICE FOR YOU LTD | Secretary | - | - | 08-MAR-2012 | Malta | Struck Off | Paradise Papers |
| TASI HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| PAKINYA HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| Desert Fox Ltd. | Secretary | - | - | 19-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| SANTHILL LIMITED | Secretary | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
| NG HOLDINGS LTD | Secretary | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise 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.