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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PENINSULAR INTERNATIONAL SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JAN-2004
  • Inactivation:
    06-NOV-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Defaulted

Connections:

Officer (11)

Role From To Data From
TIM POWELL Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
1ST CONTACT LIMITED Shareholder 04-FEB-2004 05-FEB-2004 Panama Papers
RYAN BOTHA Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
CAROLINE PERRY Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
CLAUDIA FANTIN Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
MICHAEL KAYE Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
WARREN ZIETSMAN Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
ROB STONIER Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
REGINALD BAMFORD Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
MATT TOMON Shareholder 05-FEB-2004 16-MAR-2004 Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 20-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

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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