by The International Consortium of Investigative Journalists
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Entity

Coruna Holdings Inc.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORUNA HOLDINGS INC Same company as - - 11-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Northern Trust Cayman International, Ltd. As trustee of the Coruna Trust Shareholder 22-JUN-2015 - Panama Papers
MTB Clients Nominees Limited c/o Morgan Trust Company (Bahamas) Limited, P.O. Box N-4889, Nassau, Bahamas Shareholder 02-SEP-2002 17-MAY-2013 Panama Papers
MTB Clients Nominees Limited c/o Morgan Trust Company (Bahamas) Limited, P.O. Box N-4889, Nassau, Bahamas Shareholder 10-DEC-2004 17-MAY-2013 Panama Papers
Cedar Holdings Inc. Shareholder 11-APR-1997 02-SEP-2002 Panama Papers
Virgo Holdings Inc. Shareholder 11-APR-1997 02-SEP-2002 Panama Papers
HSBC International Trustee Limited, c/o Bermudiana Road, Hamilton HM 11, Bermuda Shareholder 17-MAY-2013 22-JUN-2015 Panama Papers
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Intermediary

Status Data From
NORTHERN TRUST ACTIVE Panama Papers
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