by The International Consortium of Investigative Journalists
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Intermediary

PENINSULA INVESTMENTS GROUP INC.

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTIUS GROUP INC. Intermediary 23-NOV-2010 British Virgin Islands Changed agent Panama Papers
BILU CAPITAL INC. Intermediary 14-JAN-2010 British Virgin Islands Changed agent Panama Papers
INVERSIONES DE VALORES PENINSULA, SOCIEDAD LIMITADA Intermediary 17-NOV-2008 Panama Changed agent Panama Papers
Latam Real Estate Investments LLP Intermediary 22-SEP-2008 United Kingdom Changed agent Panama Papers
PENINSULA INVESTMENTS GROUP INC. Intermediary 07-JUL-2005 Bahamas Changed agent Panama Papers
PENINSULA MANAGEMENT SERVICES LTD. Intermediary 30-JUL-2008 British Virgin Islands Changed agent Panama Papers
Peninsula Investments Uruguay Ltd. Intermediary 27-SEP-2010 British Virgin Islands Changed agent Panama Papers
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