by The International Consortium of Investigative Journalists
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Entity

CORUISK INTERNATIONAL LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CLOSE NOMINEES LIMITED Shareholder 11-MAY-2001 19-FEB-2002 Panama Papers
Carol Lucy Lotz Beneficiary - - Panama Papers
Charles David Leslie Beneficiary - - Panama Papers
Close Corporate Services Limited Shareholder 11-MAY-2001 19-FEB-2002 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 19-FEB-2002 - Panama Papers
HELM TRUST COMPANY LIMITED Shareholder 19-FEB-2002 - Panama Papers
Robert Henry Lister Richards Beneficiary - - Panama Papers
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Intermediary

Status Data From
HELM TRUST COMPANY LIMITED ACTIVE Panama Papers
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