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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

PENNENGINEERING GLOBAL HOLDINGS SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    12-JUN-2002

Connections:

Officer (6)

Role From To Data From
PETTY MARK Manager 21-FEB-2008 - Paradise Papers
MORRASH JOHN M. Manager 01-AUG-2014 - Paradise Papers
COLUZZI* JOSEPH Manager 18-MAY-2005 01-AUG-2014 Paradise Papers
SMITH NEVILLE L Manager 12-JUN-2002 - Paradise Papers
CARRILLO LUIS G Manager 14-DEC-2007 - Paradise Papers
WEETCH MICHAEL J. Manager 14-DEC-2007 - Paradise Papers

Intermediary (1)

Status Data From
SMITH JENNIFER G. - Paradise Papers

Address (2)

Data From
GROUND FLOOR, ONE WELCHES, WELCHES, ST. THOMAS, B22025,, BARBADOS. Paradise Papers
P.O.BOX 5130, WARRENS, ST. MICHAEL, BARBADOS, BB28000. Paradise Papers

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Paradise 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.

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