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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CORNICHE HOLDINGS INC.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    09-DEC-1986
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 30-NOV-2012 21-MAR-2013 Panama Papers
INTERCO SERVICES LIMITED Shareholder 02-DEC-1986 29-MAY-2012 Panama Papers
VISTRA INTERNATIONAL S.A. Shareholder 29-MAY-2012 30-NOV-2012 Panama Papers
CHARTER TRUST COMPANY LIMITED Shareholder 02-DEC-1986 29-MAY-2012 Panama Papers
BYRAM NANABHOY JEEJEEBHOY Shareholder 05-OCT-1989 21-MAR-2013 Panama Papers
Vistra SA as trustee of THE IMPERIAL TRUST Shareholder 21-MAR-2013 - Panama Papers
LORRELL LIMITED Shareholder 29-MAY-2012 30-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
PROBUS COMPAGNIE S.A. 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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