Entity:
Cork Properties Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 25-SEP-1996 | 07-JAN-1999 | Panama Papers |
| Sun Nominees Limited | Shareholder | 09-MAY-2008 | - | Panama Papers |
| ITM Nominees | Shareholder | 12-AUG-2005 | 17-JUL-2006 | Panama Papers |
| Finistere Limited | Shareholder | 07-JUN-2001 | 12-AUG-2005 | Panama Papers |
| Moores Nominees Limted | Shareholder | 09-MAY-2008 | - | Panama Papers |
| Castellum Trust Ltd | Shareholder | 17-JUL-2006 | 09-MAY-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.