by The International Consortium of Investigative Journalists
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Entity

CORLAY GLOBAL S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 14-APR-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Lebanon
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Connections

Officer

Role From To Data From
M.R.S. HOLDINGS LIMITED Shareholder 18-SEP-2008 19-JAN-2011 Panama Papers
MRS HOLDINGS LIMITED Shareholder 19-JAN-2011 - Panama Papers
PETROCI HOLDING Shareholder 19-JAN-2011 - Panama Papers
PETROCI HOLDING Shareholder 18-SEP-2008 19-JAN-2011 Panama Papers
THE BEARER Shareholder 20-MAY-2008 18-SEP-2008 Panama Papers
THE BEARER Shareholder 14-APR-2008 20-MAY-2008 Panama Papers
THE BEARER Shareholder 20-MAY-2008 18-SEP-2008 Panama Papers
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Intermediary

Status Data From
AFREX SAL ACTIVE Panama Papers
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