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/12174592
Relationships
- [Ownership, outgoing] shareholder of BUNWELL LIMITED
- [Ownership, outgoing] shareholder of LONGVILLE LIMITED
- [Ownership, outgoing] shareholder of TOSENTA LIMITED
- [Ownership, outgoing] shareholder of PHARON DEVELOPMENT ASSETS INC.
- [Ownership, outgoing] shareholder of JORAY LIMITED
- [Ownership, outgoing] shareholder of WHARFDALE LIMITED
- [Ownership, outgoing] shareholder of SABRE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of WELLINGTON LIMITED
- [Ownership, outgoing] shareholder of STRANG LIMITED
- [Ownership, outgoing] shareholder of DARVEN COMPANY LTD.
- [Ownership, outgoing] shareholder of BURGE EQUITIES CORP.
- [Ownership, outgoing] shareholder of Cranston Capital S.A.
- [Ownership, outgoing] shareholder of ABELINA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Amara Estates Limited
- [Ownership, outgoing] shareholder of ADENA COMMERCIAL CORP.
- [Ownership, outgoing] shareholder of GAUNLET LIMITED
- [Ownership, outgoing] shareholder of HETHERSETT LIMITED
- [Ownership, outgoing] shareholder of RANBROOK LIMITED