PENINSULA INVESTMENTS GROUP INC.
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
- BAHAMAS
- Country
- PA
- Incorporated
- 2005-07-07
- Dissolved
- 2012-12-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10182602
Relationships
- [Representation, incoming] intermediary of MOSSFON TRUST CORPORATION
- [Ownership, incoming] shareholder of TONY PICO
- [Ownership, incoming] shareholder of B49B INCORPORATED
- [Ownership, incoming] shareholder of MAURICIO LEVITIN
- [Ownership, incoming] shareholder of B49B INCORPORATED
- [Ownership, incoming] shareholder of STEFAN SCHAECHTERLE
- [Ownership, incoming] shareholder of CORINA MARIA ROSE VON SCHOENAU-RIEDWEG
- [Ownership, incoming] shareholder of EMJO INVESTMENTS LTD.
- [Ownership, incoming] shareholder of STEFAN SCHAECHTERLE
- [Ownership, incoming] shareholder of STEFAN SCHAECHTERLE
- [Ownership, incoming] shareholder of AKILA FINANCE S.A.
- [Ownership, incoming] shareholder of CORINA MARIA ROSE VON SCHOENAU-RIEDWEG
- [Ownership, incoming] shareholder of B49B INCORPORATED
- [Ownership, incoming] shareholder of AKILA FINANCE S.A.
- [Ownership, incoming] shareholder of EMJO INVESTMENTS LTD.
- [Ownership, incoming] shareholder of AKILA FINANCE S.A.
- [Ownership, incoming] shareholder of CORINA MARIA ROSE VON SCHOENAU-RIEDWEG
- [Ownership, incoming] shareholder of EMJO INVESTMENTS LTD.