Officer:
CORNHILL SERVICES LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLDLINK LIMITED | Shareholder | 25-FEB-2002 | - | 04-FEB-2002 | Hong Kong | Resigned as agent | Panama Papers |
| PURE WATER TRADING LIMITED | Shareholder | 07-MAY-2001 | - | 07-MAY-2001 | Hong Kong | Resigned as agent | Panama Papers |
| GLADSTONE PROJECTS LTD. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Bahamas | Active | Panama Papers |
| PALMER TRADING LIMITED | Shareholder | 18-MAY-2001 | - | 18-MAY-2001 | Hong Kong | Resigned as agent | Panama Papers |
| HUNTER OVERSEAS LIMITED | Shareholder | 07-MAY-2001 | - | 07-MAY-2001 | Hong Kong | Resigned as agent | Panama Papers |
| DUNROSS CAPITAL LIMITED | Shareholder | 04-MAY-2001 | - | 04-MAY-2001 | Hong Kong | Resigned as agent | Panama Papers |
| TCB GLOBAL ENTERPRISES LIMITED | Shareholder | 25-APR-2001 | - | 25-APR-2001 | Hong Kong | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORNHILL SERVICES LIMITED | Same name as | - | - | Bahamas Leaks |
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.