Entity:
CORNELL CORPORATION
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 |
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.