by The International Consortium of Investigative Journalists
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Officer

PENSHORE EQUITIES CORP.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 3 officers
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Connections

Entity

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

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
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Address

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama Panama Papers
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