Entity:
PENZELL INVESTMENT INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IEE HOLDINGS SA | Shareholder | 24-OCT-2001 | 07-NOV-2001 | Panama Papers |
| GCT MANAGEMENT LTD , B. BARNETT & A.S. ENGLANDER | Shareholder | 07-NOV-2001 | 21-DEC-2001 | Panama Papers |
| TGS HIGSON & JUAN BERTRAND | Shareholder | 21-DEC-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CJF HIGSON | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.