Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAZEL ENTERPRISE PROPERTIES LTD. | Shareholder | 02-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| SKENDI FINANCE LTD. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| AMAF LTD | Shareholder | 08-MAY-2009 | - | 17-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ALLMAR OVERSEAS S.A. | Shareholder | 07-MAY-2007 | - | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| PARTEX TRADING CORP. | Shareholder | 07-MAY-2007 | - | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| CASTLEVIEW CAPITAL S.A. | Shareholder | 07-MAY-2007 | - | 25-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PENSHORE EQUITIES CORP. | Similar name and address as | - | - | Panama Papers |
| PENSHORE EQUITIES CORP. | Similar name and address as | - | - | 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.