Entity:
CORROSION SERVICES INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCORPIO SECRETARIAL SERVICES LIMITED | Shareholder | 08-OCT-2003 | 10-NOV-2003 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 25-JUL-2002 | 25-JUL-2002 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 21-FEB-1997 | 08-OCT-2003 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 08-OCT-2003 | 08-OCT-2003 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 25-JUL-2002 | 03-OCT-2002 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 10-NOV-2003 | 31-JAN-2008 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 03-OCT-2002 | 03-OCT-2002 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 31-JAN-2008 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 21-FEB-1997 | 02-MAY-1997 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 02-MAY-1997 | 31-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP LIMITED | 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.