by The International Consortium of Investigative Journalists
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Officer

PENSHORE EQUITIES CORP.

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADENA COMMERCIAL CORP. Shareholder 30-OCT-2007 - 30-OCT-2007 British Virgin Islands Active Panama Papers
Amara Estates Limited Shareholder 20-JUN-2007 30-NOV-2007 10-OCT-2006 British Virgin Islands Active Panama Papers
BUNWELL LIMITED Shareholder 17-JUN-2010 - 23-OCT-2007 British Anguilla Active Panama Papers
BURGE EQUITIES CORP. Shareholder 02-JUN-2009 - 02-JUN-2009 British Virgin Islands Active Panama Papers
Cranston Capital S.A. Shareholder 23-AUG-2007 - 23-AUG-2007 British Virgin Islands Defaulted Panama Papers
DARVEN COMPANY LTD. Shareholder 09-APR-2008 02-NOV-2012 09-APR-2008 British Virgin Islands Changed agent Panama Papers
GAUNLET LIMITED Shareholder 19-FEB-2010 - 19-JAN-2006 British Anguilla Active Panama Papers
HETHERSETT LIMITED Shareholder 17-JUN-2010 - 23-OCT-2007 British Anguilla Active Panama Papers
JORAY LIMITED Shareholder 19-FEB-2010 - 15-MAY-2009 British Anguilla Active Panama Papers
LONGVILLE LIMITED Shareholder 17-JUN-2010 - 23-OCT-2007 British Anguilla Active Panama Papers
PHARON DEVELOPMENT ASSETS INC. Shareholder 07-MAY-2007 - 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
RANBROOK LIMITED Shareholder 17-JUN-2010 - 23-OCT-2007 British Anguilla Active Panama Papers
SABRE ENTERPRISES LIMITED Shareholder 19-FEB-2010 - 19-DEC-2005 British Anguilla Active Panama Papers
STRANG LIMITED Shareholder 19-FEB-2010 - 20-DEC-2005 British Anguilla Active Panama Papers
TOSENTA LIMITED Shareholder 19-FEB-2010 - 15-MAY-2009 British Anguilla Active Panama Papers
WELLINGTON LIMITED Shareholder 19-FEB-2010 - 20-DEC-2005 British Anguilla Active Panama Papers
WHARFDALE LIMITED Shareholder 19-FEB-2010 - 18-JAN-2006 British Anguilla Active Panama Papers
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Officer

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
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