Officer:
PENSHORE EQUITIES CORP.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAVENPORT CONSULTING MARKETING CORP. | Shareholder | 07-MAY-2007 | - | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ZIMMERMAN INVESTMENTS CORP. | Shareholder | 07-DEC-2009 | - | 12-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALANSDALE HOLDINGS GROUP LIMITED | Shareholder | 07-MAY-2007 | - | 07-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| JONTI TRADING INC. | Shareholder | 07-MAY-2007 | - | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DOWNTON INVESTMENTS LIMITED | Shareholder | 07-MAY-2007 | - | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HARRISON CONSULTANTS HOLDINGS S.A. | Shareholder | 07-MAY-2007 | - | 20-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| MERIDEN INTERNATIONAL SERVICES CORP. | Shareholder | 07-MAY-2007 | - | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALOIR INTERNATIONAL LTD. | Shareholder | 11-AUG-2006 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WOODLAND SERVICES CAPITAL CORP. | Shareholder | 07-MAY-2007 | - | 24-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| HEMSTEAD INTERNATIONAL S.A. | Shareholder | 18-MAY-2007 | - | 28-MAY-2004 | British Virgin Islands | Defaulted | 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.