by The International Consortium of Investigative Journalists
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Entity

PENINSULA HOLDINGS LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-OCT-2009 Inactivation: 06-NOV-2014 Struck off: 01-NOV-2014
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
AMICORP TRUSTEES (NEW ZEALAND) LIMITED as Trustee of PENINSULA TRUST Shareholder 10-DEC-2010 - Panama Papers
EXPORAMA S.A. Shareholder 23-OCT-2009 10-DEC-2010 Panama Papers
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Intermediary

Status Data From
ESTUDIO JURIDICO VIVANCO Y VIVANCO ACTIVE Panama Papers
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