Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRICAN LEATHER LTD. | Shareholder | 25-SEP-2007 | - | 29-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| LEVERTON INTERNATIONAL HOLDINGS INC. | Shareholder | 13-AUG-2007 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NETHERBY GROUP LIMITED | Shareholder | 13-AUG-2007 | - | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALPINE ASSETS MANAGEMENT S.A. | Shareholder | 13-AUG-2007 | 07-JAN-2008 | 10-FEB-2003 | British Virgin Islands | Changed agent | 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.