Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRESTEL CONSULTANTS LTD. | Shareholder | 11-JUN-2013 | - | 11-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| CALLERY INDUSTRIES LIMITED | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| BRODBECK CONSULTING S.A. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| BEDFORD ADVISORS INC. | Shareholder | 26-OCT-2015 | - | 11-DEC-2006 | Panama | Active | Panama Papers |
| PICO INVESTMENT LIMITED | Shareholder | 14-DEC-2009 | - | 10-JUN-2008 | Seychelles | Defaulted | Panama Papers |
| BALMARK TECHNOLOGY HOLDINGS INCORPORATED | Shareholder | 07-MAY-2007 | - | 26-OCT-2004 | British Virgin Islands | Active | 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.