Entity:
CORRIGINDA HOLDINGS INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NWJ Trustees Ltd. | Shareholder | 11-MAY-1989 | 07-OCT-1994 | Panama Papers |
| Lombard Trust S.A. | Shareholder | 27-AUG-2004 | 10-JUL-2013 | Panama Papers |
| NATIONAL WESTMINSTER JERSEY TRUST CO. LIMITED | Shareholder | 02-APR-1982 | 07-OCT-1994 | Panama Papers |
| Mr. M.G.P. TOURTEL | Shareholder | 13-JAN-1983 | 04-OCT-1984 | Panama Papers |
| Mr. J.E. Hall | Shareholder | 04-OCT-1984 | 11-MAY-1989 | Panama Papers |
| Fenchurch Trust Limited | Shareholder | 07-OCT-1994 | 27-AUG-2004 | Panama Papers |
| NWT Nominees Limited c/o NWT Manament SA | Shareholder | 10-JUL-2013 | - | Panama Papers |
| RICHARD JOHN HORDER | Shareholder | 02-APR-1982 | 13-JAN-1983 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOMBARD TRUST S.A. (EX-CITCO) | ACTIVE | Panama Papers |
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.