PENRIDGE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 1999-02-10
- Dissolved
- 2008-05-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10074565
Relationships
- [Representation, incoming] intermediary of NWT MANAGEMENT S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MAYO SECRETARIES LTD.
- [Ownership, incoming] shareholder of MAYO NOMINEES LTD.
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of CAVERSHAM SECRETARIES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of CAVERSHAM NOMINEES LIMITED
- [Ownership, incoming] shareholder of CAVERSHAM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED
- [Ownership, incoming] shareholder of THE BEARER