Entity:
CORLINGWOOD LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Evergreens Business Limited as Trustees of the Donnan Trust | Shareholder | 18-FEB-2011 | - | Panama Papers |
| Dayal Dhalomal Shahdadpuri | Shareholder | 09-MAY-2009 | 27-MAY-2010 | Panama Papers |
| GULABRAI SUGNOMAL ASWANI | Beneficiary | - | - | Panama Papers |
| Gulabrai Sugnomal Aswani | Shareholder | 27-MAY-2010 | 18-FEB-2011 | Panama Papers |
| Jagdish Mohan Jethvani | Shareholder | 03-MAR-2006 | - | Panama Papers |
| Jagdish Mohan Jethvani | Shareholder | 15-FEB-2006 | - | Panama Papers |
| Forte Trust Company Ltd - tts The New Lara Trust | Shareholder | 05-DEC-2005 | 09-MAY-2009 | Panama Papers |
| Forte Trust Company Ltd - tts The New Lara Trust | Shareholder | 03-MAR-2006 | 09-MAY-2009 | Panama Papers |
| Raju Sugnomal Mangtani | Shareholder | 03-MAR-2006 | - | Panama Papers |
| Raju Sugnomal Mangtani | Shareholder | 15-FEB-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BAKER TILLY ISLE OF MAN FIDUCIARIES 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.