Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNELLY COMPANY LTD. | Shareholder | 09-APR-2008 | - | 09-APR-2008 | British Virgin Islands | Active | Panama Papers |
| QUILLAN OVERSEAS INC. | Shareholder | 11-OCT-2007 | - | 11-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SAGE EQUITY CORPORATION | Shareholder | 11-OCT-2007 | - | 11-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HANSELL GROUP S.A. | Shareholder | 08-SEP-2006 | - | 08-SEP-2006 | British Virgin Islands | Inactivated | Panama Papers |
| Daniki Investments S.A. | Shareholder | 27-AUG-2007 | - | 27-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| BELTANA FINANCES LTD. | Shareholder | 26-JUN-2008 | - | 26-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| REDHILL STUDIOS LTD. | Shareholder | 10-FEB-2010 | - | 10-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CASEVILLE ASSETS CORP. | Shareholder | 02-JUL-2008 | - | 02-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| C.T.C. DEVELOPMENT CORP. | Shareholder | 22-DEC-2009 | - | 14-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GARDEY HOLDINGS CORP. | Shareholder | 03-JUN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| ARNALL EQUITIES CORP. | Shareholder | 09-APR-2008 | 19-MAR-2013 | 09-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FINANCIERE OPALE LTD. | Shareholder | 23-DEC-2009 | - | 01-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| Verdona Capital S.A. | Shareholder | 16-AUG-2007 | - | 16-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TALLSEN VENTURES LTD. | Shareholder | 11-MAY-2005 | - | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| CHAIRMAN SERVICES LTD. | Shareholder | 01-JUN-2010 | - | 23-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| BLADEL GROUP LTD. | Shareholder | 23-JUN-2008 | 29-JUL-2008 | 02-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| Energy Systems Services Inc. | Shareholder | 03-OCT-2006 | 01-MAR-2011 | 03-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PENSHORE EQUITIES CORP | Similar name and address as | - | - | Panama Papers |
| PENSHORE EQUITIES CORP. | Similar name and address as | - | - | Panama Papers |
| PENSHORE EQUITIES CORP. | Similar name and address as | - | - | 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.