Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRETON INDUSTRIES CORP. | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LANCASHIRE ASSETS MANAGEMENT LTD. | Shareholder | 07-MAY-2007 | - | 02-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TIMBATEC HOLDING LIMITED | Shareholder | 07-MAY-2007 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| FABIA INVESTMENTS LIMITED | Shareholder | 07-MAY-2007 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| UNWERT ASSET MANAGEMENT S.A. | Shareholder | 07-MAY-2007 | - | 14-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| LEXINGTON INTERNATIONAL ASSETS INC. | Shareholder | 07-MAY-2007 | - | 20-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| VALS MANAGEMENT S.A. | Shareholder | 07-MAY-2007 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SAGUENAY GROUP LTD. | Shareholder | 07-MAY-2007 | 31-MAR-2008 | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| FERTINVEST HOLDINGS LTD | Shareholder | 08-SEP-2006 | - | 10-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CYLO INVESTMENTS LTD. | Shareholder | 09-JAN-2004 | 11-JUL-2005 | 09-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.