Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASTRA INVESTMENTS S.A. | Shareholder | 24-JUL-2007 | - | 24-JUL-2007 | Seychelles | Active | Panama Papers |
| TEGULA INTERNATIONAL GROUP S.A. | Shareholder | 07-DEC-2009 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MOUNT TRADING COMPANY LTD. | Shareholder | 24-NOV-2009 | - | 22-MAY-2006 | Seychelles | Defaulted | Panama Papers |
| FILOMEY BUSINESS LTD. | Shareholder | 07-DEC-2009 | - | 15-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| BARRY CO. S.A. | Shareholder | 18-MAY-2007 | 02-MAR-2010 | 06-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| HUDSON CONSULTANCY MANAGEMENT S.A | Shareholder | 29-SEP-2005 | 19-JAN-2011 | 12-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LEWISTON INVESTMENT INDUSTRIES S.A. | Shareholder | 07-MAY-2007 | - | 29-DEC-2004 | British Virgin Islands | Defaulted | 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.