Entity:
COOLBURY PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Everseley Invest Corporation of Martin Paisner, Berwin Leighton Paisner | Shareholder | 30-JUN-2009 | - | Panama Papers |
| Kayleigh Company limited | Shareholder | 30-JUN-2009 | 18-AUG-2010 | Panama Papers |
| JACQUELINE OLLERRENSHAW | Beneficiary | - | - | Panama Papers |
| CAVERSHAM NNOMINEES LIMITED | Shareholder | 28-MAR-2008 | 08-SEP-2010 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 28-MAR-2008 | 08-SEP-2010 | Panama Papers |
| Nikolay Kosov | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JACQUELINE OLLERENSHAW | 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.