Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARDU FINANCE LTD. | Shareholder | 12-APR-2010 | - | 12-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WILLESDEN PARK LTD. | Shareholder | 20-MAY-2010 | - | 20-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BROMPTON EQUITIES LTD. | Shareholder | 26-APR-2010 | - | 26-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BLADEL GROUP LTD. | Shareholder | 22-FEB-2010 | - | 02-JUN-2008 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| 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 |
Address (1)
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.