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PEGASUS PARTICIPATION LIMITED

Offshore · Sanction-linked entity

PEGASUS PARTICIPATION LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PEGASUS PARTICIPATION LIMITED				[sources]
Incorporation date	1996-02-12				[sources]
Legal form	Business Corporation				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
ICIJ ID	240029668				[sources]
Registration number	`175592`				[sources]
Status	Active				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

Provider data is current through 2017

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,797

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

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