by The International Consortium of Investigative Journalists
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Entity

PENELOPE LLC

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-AUG-2005 Inactivation: 12-SEP-2011 Struck off: 01-SEP-2011
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PENELOPE LLC Same name and registration date as - - 25-AUG-2005 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
GAIRNS LTD. Shareholder 25-AUG-2005 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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