by The International Consortium of Investigative Journalists
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Entity

CORDELIA LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-1995 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
Cannon Nominees Limited Shareholder 02-MAY-2000 - Panama Papers
Standard Bank Nominees (CI) Limited Shareholder 10-APR-1995 02-MAY-2000 Panama Papers
Standard Bank Nominees (Jersey) Limited Shareholder 10-APR-1995 02-MAY-2000 Panama Papers
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Intermediary

Status Data From
CANNON ASSET MANAGEMENT LTD. ACTIVE Panama Papers
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