by The International Consortium of Investigative Journalists
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Entity

CORY PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1991 Inactivation: 05-AUG-2015 Struck off: 31-DEC-2016
  • Status: In transition
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORY PROPERTIES LIMITED Same company as - - 02-JAN-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ARROW NOMINEES INC. Shareholder 02-OCT-1996 14-DEC-2004 Panama Papers
MICO COMPANY LIMITED Shareholder 22-NOV-1995 02-OCT-1996 Panama Papers
ZRH NOMINEES (0043) LIMITED Shareholder 14-DEC-2004 - Panama Papers
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Intermediary

Status Data From
ROTHSCHILD TRUST (SCHWEIZ) AG ACTIVE Panama Papers
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