by The International Consortium of Investigative Journalists
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Entity

ZZZ-PEGASUS CORPORATION

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Buzali - Alberto Director 13-DEC-1989 07-DEC-2007 Paradise Papers - Appleby
Buzali - Alberto President 14-FEB-1990 07-DEC-2007 Paradise Papers - Appleby
Buzali - Jacobo Director 13-DEC-1989 26-NOV-1992 Paradise Papers - Appleby
Buzali - Maria T. de Vice-president 26-NOV-1992 07-DEC-2007 Paradise Papers - Appleby
Buzali - Maria T. de Treasurer 14-FEB-1990 07-DEC-2007 Paradise Papers - Appleby
Buzali - Maria T. de Director 13-DEC-1989 07-DEC-2007 Paradise Papers - Appleby
CMC DIRECTORS LTD Director 13-DEC-1989 13-DEC-1989 Paradise Papers - Appleby
Topelson - Michele B. Director 10-MAY-1994 07-DEC-2007 Paradise Papers - Appleby
Topelson - Michele B. Vice-president 10-MAY-1994 07-DEC-2007 Paradise Papers - Appleby
Tuachi - Bahie B. de Director 10-MAY-1994 07-DEC-2007 Paradise Papers - Appleby
Tuachi - Bahie B. de Vice-president 10-MAY-1994 07-DEC-2007 Paradise Papers - Appleby
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Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Spinner

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