Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Pecten Egypt Ltd. | Treasurer | 05-DEC-1997 | - | 20-SEP-1994 | Bermuda | - | Paradise Papers |
Pecten Indonesia Sebawang Ltd. | Treasurer | 01-JUL-1997 | 09-JUN-2000 | 24-NOV-1994 | Bermuda | - | Paradise Papers |
Pecten Congo Ltd. | Treasurer | 05-DEC-1997 | 30-SEP-2012 | 30-NOV-1994 | Bermuda | - | Paradise Papers |
Pecten Mexico Ltd. | Treasurer | 05-DEC-1997 | - | 22-OCT-1993 | Bermuda | - | Paradise Papers |
Pecten Argentina Ltd. | Treasurer | 05-DEC-1997 | 14-NOV-2000 | 18-AUG-1993 | Bermuda | - | Paradise Papers |
Pecten Eastern Indonesia Ltd. | Treasurer | 05-DEC-1997 | - | 08-FEB-1995 | Bermuda | - | Paradise Papers |
Pecten Philippines Ltd. | Treasurer | 05-DEC-1997 | - | 13-JAN-1995 | Bermuda | - | Paradise Papers |
Pecten Senegal Exploration Ltd. | Treasurer | 05-DEC-1997 | - | 20-JUN-1995 | Bermuda | - | Paradise Papers |
Pecten Georgia Ltd. | Treasurer | 05-DEC-1997 | - | 26-JUN-1995 | Bermuda | - | Paradise Papers |
Pecten Trinidad Exploration Ltd. | Treasurer | 05-DEC-1997 | - | 20-JUN-1995 | Bermuda | - | Paradise Papers |
Pecten Senegal Ltd. | Treasurer | 05-DEC-1997 | - | 18-MAY-1995 | Bermuda | - | Paradise Papers |
Pecten Argentina Exploration Ltd. | Treasurer | 05-DEC-1997 | 14-NOV-2000 | 01-SEP-1994 | Bermuda | - | Paradise Papers |
Pecten Angola Exploration Ltd. | Treasurer | 05-DEC-1997 | 07-JUL-2000 | 06-AUG-1992 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more