by The International Consortium of Investigative Journalists
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Entity

PENELOPE S. A.

  • Connected to 18 officers
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-1997 Inactivation: 17-NOV-2005 Struck off: 31-MAY-2006
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 29-AUG-2003 - Panama Papers
THE BEARER Shareholder 29-AUG-2003 - Panama Papers
THE BEARER Shareholder 30-AUG-2001 - Panama Papers
THE BEARER Shareholder 29-AUG-2003 - Panama Papers
THE BEARER Shareholder 22-JUN-2001 - Panama Papers
THE BEARER Shareholder 30-SEP-1997 - Panama Papers
THE BEARER Shareholder 30-SEP-1997 - Panama Papers
THE BEARER Shareholder 30-AUG-2001 - Panama Papers
THE BEARER Shareholder 30-SEP-1997 - Panama Papers
THE BEARER Shareholder 30-AUG-2001 - Panama Papers
THE BEARER Shareholder 29-AUG-2003 - Panama Papers
THE BEARER Shareholder 22-JUN-2001 - Panama Papers
THE BEARER Shareholder 30-SEP-1997 - Panama Papers
THE BEARER Shareholder 22-JUN-2001 - Panama Papers
THE BEARER Shareholder 22-JUN-2001 - Panama Papers
THE BEARER Shareholder 22-JUN-2001 - Panama Papers
THE BEARER Shareholder 29-AUG-2003 - Panama Papers
THE BEARER Shareholder 22-JUN-2001 - Panama Papers
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Intermediary

Status Data From
J. P. DAMIANI & ASOCIADOS ACTIVE Panama Papers
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