The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PENINSULA INVESTMENTS GROUP INC.

  • Registered in:
    Bahamas
  • Linked countries:
    Panama
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    07-JUL-2005
  • Struck off:
    31-DEC-2012
  • Status:
    Changed agent

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PENINSULA INVESTMENTS GROUP INC. Same name and registration date as - - 07-JUL-2005 Bahamas Changed agent Panama Papers

Officer (7)

Role From To Data From
MAURICIO LEVITIN Shareholder 18-FEB-2010 - Panama Papers
TONY PICO Shareholder 18-FEB-2010 - Panama Papers
STEFAN SCHAECHTERLE Shareholder 18-FEB-2010 - Panama Papers
STEFAN SCHAECHTERLE Shareholder 14-NOV-2007 - Panama Papers
STEFAN SCHAECHTERLE Shareholder 07-JUL-2005 - Panama Papers
B49B INCORPORATED Shareholder 18-FEB-2010 - Panama Papers
B49B INCORPORATED Shareholder 07-JUL-2005 - Panama Papers
B49B INCORPORATED Shareholder 14-NOV-2007 - Panama Papers
AKILA FINANCE S.A. Shareholder 07-JUL-2005 - Panama Papers
AKILA FINANCE S.A. Shareholder 14-NOV-2007 - Panama Papers
AKILA FINANCE S.A. Shareholder 18-FEB-2010 - Panama Papers
CORINA MARIA ROSE VON SCHOENAU-RIEDWEG Shareholder 07-JUL-2005 - Panama Papers
CORINA MARIA ROSE VON SCHOENAU-RIEDWEG Shareholder 14-NOV-2007 - Panama Papers
CORINA MARIA ROSE VON SCHOENAU-RIEDWEG Shareholder 18-FEB-2010 - Panama Papers
EMJO INVESTMENTS LTD. Shareholder 06-MAR-2006 - Panama Papers
EMJO INVESTMENTS LTD. Shareholder 14-NOV-2007 - Panama Papers
EMJO INVESTMENTS LTD. Shareholder 18-FEB-2010 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON TRUST CORPORATION 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer