Entity:
Cornyn Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABACUS FIDUCIARY NOMINEES LIMITED | Shareholder | 25-AUG-2009 | 29-MAR-2010 | Panama Papers |
| IFG INTERNATIONAL (NOMINEES) LIMITED | Shareholder | 27-JUL-2009 | 25-AUG-2009 | Panama Papers |
| SOMERS NOMINEES (I.O.M) LIMITED | Shareholder | 24-SEP-2008 | 27-JUL-2009 | Panama Papers |
| HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITED | Shareholder | 29-MAR-2010 | - | Panama Papers |
| HSBC TRUSTEE (C.I.) LIMITED | Shareholder | 29-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ABACUS TRUST COMPANY 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.