Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELDIN INTERNATIONAL LIMITED | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EREB HOLDING INC. | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BLAMORE MANAGEMENT S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EDSEL RESOURCES LIMITED | Shareholder | 07-MAY-2007 | - | 13-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NAMARTI MANAGEMENT LTD. | Shareholder | 07-MAY-2007 | - | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ECOR MARKETING LTD. | Shareholder | 07-MAY-2007 | - | 07-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| STANSHIRE SERVICES S.A. | Shareholder | 08-MAR-2006 | 03-JUL-2007 | 08-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| MARKEL REAL ESTATES LTD. | Shareholder | 07-MAY-2007 | - | 07-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| DELTON GROUP DEVELOPMENT LIMITED | Shareholder | 10-MAY-2007 | - | 26-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MBC SERVICES LTD. | Shareholder | 16-MAY-2007 | - | 20-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CAMDEN SERVICES ASSETS S.A. | Shareholder | 07-MAY-2007 | - | 24-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| CASATEX MANAGEMENT S.A. | Shareholder | 07-MAY-2007 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FOLDFORD LIMITED | Shareholder | 07-MAY-2007 | - | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ALLEGIANCE INTERNATIONAL BUSINESS LTD. | Shareholder | 07-MAY-2007 | 25-SEP-2008 | 02-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
| IBAL GROUP S.A. | Shareholder | 03-JAN-2006 | 26-JAN-2010 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DIADEM SERVICES LTD. | Shareholder | 18-MAY-2007 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KEENAN CONSULTANCY GROUP S.A. | Shareholder | 07-MAY-2007 | 03-APR-2008 | 02-DEC-2003 | British Virgin Islands | Changed agent | Panama Papers |
| HERSCO LIMITED | Shareholder | 07-MAY-2007 | 08-DEC-2009 | 13-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EAGLE G.C. LIMITED | Shareholder | 07-MAY-2007 | 21-DEC-2009 | 02-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.