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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

PENZINVEST LTD.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    19-DEC-2006

Connections:

Officer (6)

Role From To Data From
FEDOTOV PETR NIKOLAEVITCH Director 16-SEP-2011 18-APR-2012 Bahamas Leaks
FEDOTOV PETR NIKOLAEVITCH Director 16-AUG-2013 28-OCT-2013 Bahamas Leaks
METZGER JOHN H. Secretary 20-JUN-2014 - Bahamas Leaks
BISIN CHRISTINE Secretary 03/01/2007 20-JUN-2014 Bahamas Leaks
METZGER JOHN H. Director 03/01/2007 - Bahamas Leaks
THRONEBURY ARLENE Assistant secretary 03/01/2007 - Bahamas Leaks

Intermediary (1)

Status Data From
WESTERN MANAGEMENT SERVICES LIMITED - Bahamas Leaks

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Bahamas Leaks

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.

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