Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Latam Real Estate Investments LLP | Intermediary | 22-SEP-2008 | United Kingdom | Changed agent | Panama Papers |
| INVERSIONES DE VALORES PENINSULA, SOCIEDAD LIMITADA | Intermediary | 17-NOV-2008 | Panama | Changed agent | Panama Papers |
| Peninsula Investments Uruguay Ltd. | Intermediary | 27-SEP-2010 | British Virgin Islands | Changed agent | Panama Papers |
| 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 |
| PENINSULA MANAGEMENT SERVICES LTD. | Intermediary | 30-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| PENINSULA INVESTMENTS GROUP INC. | Intermediary | 07-JUL-2005 | Bahamas | Changed agent | Panama 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.