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