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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PENRIDGE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-FEB-1999
  • Inactivation:
    28-MAY-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Defaulted

Connections:

Officer (20)

Role From To Data From
THE BEARER Shareholder 07-JUN-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 28-JUL-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 07-JUN-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 22-SEP-2000 12-JUL-2005 Panama Papers
THE BEARER Shareholder 28-JUL-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 07-JUN-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 15-JAN-2001 12-JUL-2005 Panama Papers
THE BEARER Shareholder 02-MAR-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 22-SEP-2000 12-JUL-2005 Panama Papers
THE BEARER Shareholder 02-MAR-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 02-MAR-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 02-MAR-1999 12-JUL-2005 Panama Papers
THE BEARER Shareholder 02-MAR-1999 12-JUL-2005 Panama Papers
MAYO SECRETARIES LTD. Shareholder 29-MAR-2004 - Panama Papers
MAYO NOMINEES LTD. Shareholder 29-MAR-2004 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 29-MAR-2004 Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 26-FEB-1999 01-APR-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 26-FEB-1999 29-MAR-2004 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 12-JUL-2005 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 12-JUL-2005 - Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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