Officer:
London Caribbean Incorporated
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINA PAPAGAYO HOLDING LIMITED | Shareholder | 07-FEB-2006 | - | 07-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| PENINSULA PAPAGAYO GROUP CORP. | Shareholder | 05-JUL-2007 | - | 05-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Peninsula Papagayo Ventures, Ltd. | Shareholder | 30-SEP-2005 | - | 17-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Peninsula Papagayo Ventures, Ltd. | Shareholder | 01-MAR-2005 | - | 17-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Peninsula Papagayo Ventures, Ltd. | Shareholder | 20-SEP-2005 | - | 17-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
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.