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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Pecten Egypt Ltd. Secretary 05-DEC-1997 - 20-SEP-1994 Bermuda - Paradise Papers
Pecten Indonesia Sebawang Ltd. Secretary 24-NOV-1994 09-JUN-2000 24-NOV-1994 Bermuda - Paradise Papers
Pecten Congo Ltd. Secretary 05-DEC-1997 30-SEP-2012 30-NOV-1994 Bermuda - Paradise Papers
Pecten Mexico Ltd. Secretary 05-DEC-1997 - 22-OCT-1993 Bermuda - Paradise Papers
Pecten Eastern Indonesia Ltd. Secretary 05-DEC-1997 - 08-FEB-1995 Bermuda - Paradise Papers
Pecten Philippines Ltd. Secretary 05-DEC-1997 - 13-JAN-1995 Bermuda - Paradise Papers
Pecten Senegal Ltd. Secretary 05-DEC-1997 - 18-MAY-1995 Bermuda - Paradise Papers
Pecten Senegal Exploration Ltd. Secretary 05-DEC-1997 - 20-JUN-1995 Bermuda - Paradise Papers
Pecten Georgia Ltd. Secretary 26-JUN-1995 - 26-JUN-1995 Bermuda - Paradise Papers
Pecten Trinidad Exploration Ltd. Secretary 05-DEC-1997 - 20-JUN-1995 Bermuda - Paradise Papers
Pecten Argentina Exploration Ltd. Secretary 05-DEC-1997 04-DEC-1998 01-SEP-1994 Bermuda - Paradise Papers
Pecten Angola Exploration Ltd. Secretary 05-DEC-1997 04-DEC-1998 06-AUG-1992 Bermuda - Paradise Papers
Pecten Export Corporation Ltd. Secretary 02-DEC-1996 31-MAR-2006 05-JAN-1994 Bermuda - Paradise Papers
Pico Limited Vice-president 25-SEP-1997 15-JUL-1998 30-APR-1979 Bermuda - Paradise Papers

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.

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