by The International Consortium of Investigative Journalists
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Entity

PENRIC SERVICES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2010 Inactivation: 13-FEB-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
Corporate Directors Limited Shareholder 11-MAY-2011 18-FEB-2014 Panama Papers
Corporate Solutions Ltd. Shareholder 18-FEB-2014 - Panama Papers
Konstantin Sterekhov Shareholder 05-JUL-2010 11-MAY-2011 Panama Papers
Time Supreme International Limited Shareholder 11-MAY-2011 18-FEB-2014 Panama Papers
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Intermediary

Status Data From
DANEGUILD SECURITIES LIMITED ACTIVE Panama Papers
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