by The International Consortium of Investigative Journalists
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Entity

COREL & ASSOCIATES LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-APR-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COREL & ASSOCIATES LTD Same company as - - 11-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Annoulla Sofroniou Shareholder 09-SEP-1999 - Panama Papers
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Intermediary

Status Data From
ALPHA CONSULTING LIMITED PROSPECT Panama Papers
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