PENSHORE EQUITIES CORP.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12140663
Relationships
- [Ownership, outgoing] shareholder of EREB HOLDING INC.
- [Ownership, outgoing] shareholder of BLAMORE MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of MARKEL REAL ESTATES LTD.
- [Ownership, outgoing] shareholder of HELDIN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of DELTON GROUP DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of SILMAC FINANCE S.A.
- [Ownership, outgoing] shareholder of STANSHIRE SERVICES S.A.
- [Ownership, outgoing] shareholder of EAGLE G.C. LIMITED
- [Ownership, outgoing] shareholder of ALLEGIANCE INTERNATIONAL BUSINESS LTD.
- [Ownership, outgoing] shareholder of EDSEL RESOURCES LIMITED
- [Ownership, outgoing] shareholder of DIADEM SERVICES LTD.
- [Ownership, outgoing] shareholder of NAMARTI MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of CASATEX MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of MBC SERVICES LTD.
- [Ownership, outgoing] shareholder of ECOR MARKETING LTD.
- [Ownership, outgoing] shareholder of KEENAN CONSULTANCY GROUP S.A.
- [Ownership, outgoing] shareholder of CAMDEN SERVICES ASSETS S.A.
- [Ownership, outgoing] shareholder of IBAL GROUP S.A.
- [Ownership, outgoing] shareholder of HERSCO LIMITED
- [Ownership, outgoing] shareholder of FOLDFORD LIMITED