Entity:
CORUISK INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Close Corporate Services Limited | Shareholder | 11-MAY-2001 | 19-FEB-2002 | Panama Papers |
| CLOSE NOMINEES LIMITED | Shareholder | 11-MAY-2001 | 19-FEB-2002 | Panama Papers |
| Carol Lucy Lotz | Beneficiary | - | - | Panama Papers |
| Robert Henry Lister Richards | Beneficiary | - | - | Panama Papers |
| Charles David Leslie | Beneficiary | - | - | Panama Papers |
| HELM MANAGEMENT LIMITED | Shareholder | 19-FEB-2002 | - | Panama Papers |
| HELM TRUST COMPANY LIMITED | Shareholder | 19-FEB-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELM TRUST COMPANY 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.