Entity:
Peninsula Investment Services Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nguyen-Phuong - Jonathan | Director of operations | 28-FEB-2011 | - | Paradise Papers |
| Morris - Matt | Director of operations | 01-FEB-2011 | 28-FEB-2011 | Paradise Papers |
| The Reznick Group | Auditor | 01-FEB-2011 | - | Paradise Papers |
| Trick - Nancy J | Chief financial officer | 01-FEB-2011 | - | Paradise Papers |
| Goode - John | Shareholder | - | - | Paradise Papers |
| Goode - John | Director | 01-FEB-2011 | - | Paradise Papers |
| Bensahel - Pierre-Oliver | Shareholder | - | - | Paradise Papers |
| Bensahel - Pierre-Oliver | Director | 01-FEB-2011 | - | Paradise Papers |
| Carr - Matthew Thomas | Director | 01-FEB-2011 | 01-FEB-2011 | Paradise Papers |
| Rawlins - Ruby L | Director | 01-FEB-2011 | 01-FEB-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise 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.