Officer:
PENGROVE FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELFERS UNITED INC. | Shareholder | 28-JUN-2013 | - | 05-JAN-2007 | Panama | Resigned as agent | Panama Papers |
| CORAL TRADING GLOBAL INC. | Shareholder | 16-AUG-2013 | 10-SEP-2013 | 15-FEB-2011 | British Virgin Islands | In transition | Panama Papers |
| Speedfast Services Capital Limited | Shareholder | 23-AUG-2013 | 16-JUL-2014 | 30-JAN-2012 | British Virgin Islands | In transition | Panama Papers |
| GREENEAGLES ENTERPRISES INC. | Shareholder | 16-AUG-2013 | 16-JUL-2014 | 29-MAY-2012 | British Virgin Islands | In transition | 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.