by The International Consortium of Investigative Journalists
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Entity

Peninsula Investment Services Ltd

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Incorporated: 20-JAN-2011 Closed: 07-MAR-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bensahel - Pierre-Oliver Shareholder - - Paradise Papers - Appleby
Bensahel - Pierre-Oliver Director 01-FEB-2011 - Paradise Papers - Appleby
Carr - Matthew Thomas Director 01-FEB-2011 01-FEB-2011 Paradise Papers - Appleby
Goode - John Shareholder - - Paradise Papers - Appleby
Goode - John Director 01-FEB-2011 - Paradise Papers - Appleby
Morris - Matt Director of operations 01-FEB-2011 28-FEB-2011 Paradise Papers - Appleby
Nguyen-Phuong - Jonathan Director of operations 28-FEB-2011 - Paradise Papers - Appleby
Rawlins - Ruby L Director 01-FEB-2011 01-FEB-2011 Paradise Papers - Appleby
The Reznick Group Auditor 01-FEB-2011 - Paradise Papers - Appleby
Trick - Nancy J Chief financial officer 01-FEB-2011 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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