Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAKER OVERSEAS EQUITY LTD. | Shareholder | 10-MAR-2005 | - | 10-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| STREAMLINE INVESTMENTS CONSULTANTS S.A. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | 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.