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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CORNELL CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    15-AUG-1989
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
THE BEARER Shareholder 10-OCT-1989 07-JUN-1995 Panama Papers
PRECISETEC LTD. Shareholder 25-APR-2005 26-JUN-2014 Panama Papers
MALLA REDDY VANNELA Shareholder 20-MAY-2010 12-JAN-2013 Panama Papers
SUPERVISION LTD. Shareholder 25-APR-2005 26-JUN-2014 Panama Papers
VAISHALIBEN HIRENKUMAR PATEL Shareholder 12-JAN-2013 26-JUN-2014 Panama Papers
SHELLEY SHARMA Shareholder 20-MAY-2010 26-JUN-2014 Panama Papers
TERACOTA CONSULTANCY SERVICES LIMITED Shareholder 25-APR-2005 26-JUN-2014 Panama Papers
YORAM BERG Beneficiary - - Panama Papers
IMAGETEC LIMITED Shareholder 25-APR-2005 26-JUN-2014 Panama Papers
DEEPAK SHARMA Shareholder 20-MAY-2010 26-JUN-2014 Panama Papers
ARYE BEREST Shareholder 26-JUN-2014 - Panama Papers
SURENDER REDDY PARIGE Shareholder 07-SEP-2005 20-MAY-2010 Panama Papers
INVESTAR LIMITED Shareholder 25-APR-2005 26-JUN-2014 Panama Papers
SHRAVAN KUMAR LATTUPALLY Shareholder 07-SEP-2005 20-MAY-2010 Panama Papers
ANIL KUMAR KASULA Shareholder 07-SEP-2005 20-MAY-2010 Panama Papers
JAQUELINE LUDWIG Beneficiary - - Panama Papers
MARC BEREST Beneficiary - - Panama Papers
ARYE BEREST Beneficiary - - Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 25-APR-2005 07-SEP-2005 Panama Papers

Intermediary (1)

Status Data From
ABBEYGATE FINANCIAL SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more