Entity:

ZZZ-PEGASUS CORPORATION

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

07-DEC-1989

Closed:

31-MAR-2008

Connections:

Officer (6)

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

Intermediary (1)

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

Address (1)

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

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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