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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Penn Capital Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-DEC-1999
  • Closed:
    07-DEC-1999

Connections:

Officer (9)

Role From To Data From
Kestenbaum - A. Sandford Shareholder - - Paradise Papers
Kestenbaum - Deborah Director 13-DEC-1999 24-FEB-2004 Paradise Papers
Ollech - Lynn Shareholder - - Paradise Papers
Kestenbaum - Mark Shareholder - - Paradise Papers
Kestenbaum - David Shareholder - - Paradise Papers
Leung - Chee Jimmy Shareholder - - Paradise Papers
Leung - Chee Jimmy Director 13-DEC-1999 22-FEB-2002 Paradise Papers
Barenholtz - Michael David Shareholder - - Paradise Papers
Barenholtz - Michael David Director 13-DEC-1999 22-FEB-2002 Paradise Papers
Kestenbaum - Alan Shareholder - - Paradise Papers
Kestenbaum - Alan President 25-SEP-2003 24-FEB-2004 Paradise Papers
Kestenbaum - Alan Chairman of the board 13-DEC-1999 24-FEB-2004 Paradise Papers
Kestenbaum - Alan Director 13-DEC-1999 24-FEB-2004 Paradise Papers
Darrell - Zina M Secretary 13-DEC-1999 22-FEB-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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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