Officer:
Corinthian Trust Company Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SDE Knightlow Limited | Shareholder | 29-JUN-2011 | - | 06-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| Lionman Global Business Connect Limited | Shareholder | 11-FEB-2011 | - | 11-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Precision List Corp | Shareholder | 25-NOV-2010 | - | 18-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| HURRICANE 2000 GLOBAL LIMITED | Shareholder | 27-NOV-2012 | - | 27-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| PRIME CAPITAL ASSOCIATES LIMITED | Shareholder | 20-NOV-2012 | - | 20-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| EAGLES DARE INVESTMENTS 74 LIMITED | Shareholder | 29-SEP-2010 | - | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| Trivent Services Limited | Shareholder | 04-DEC-2012 | - | 01-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| FERRO HOLDING (B.V.I.) LIMITED | Shareholder | 23-DEC-2010 | - | 03-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| GRANITE INVESTMENT SERVICES LIMITED | Shareholder | 28-JUN-2012 | - | 28-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| CHOLILA CAPITAL LIMITED | Shareholder | 13-DEC-2011 | - | 13-DEC-2011 | British Virgin Islands | Dissolved | Panama Papers |
| TARINE INVESTMENTS LIMITED | Shareholder | 03-AUG-2012 | - | 13-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Alpha Trading Pacific Limited | Shareholder | 15-NOV-2011 | - | 15-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| TEMPLAR ADVISORY LIMITED | Shareholder | 02-FEB-2012 | - | 02-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| MMTC SOLUTIONS LIMITED | Shareholder | 17-JAN-2012 | - | 17-JAN-2012 | British Virgin Islands | Inactivated | Panama Papers |
| HARROGATE ACCOMMODATION LIMITED | Shareholder | 03-APR-2012 | - | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Taedtler AG Limited | Shareholder | 14-MAR-2012 | - | 14-MAR-2012 | British Virgin Islands | Dissolved | Panama Papers |
| CARIM TRADING LIMITED | Shareholder | 20-SEP-2012 | - | 20-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Precision Marketing Corp. | Shareholder | 04-MAY-2011 | - | 04-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SALUBRIS INVESTMENTS LIMITED | Shareholder | 19-DEC-2011 | - | 19-DEC-2011 | British Virgin Islands | Inactivated | Panama Papers |
| MADISON DIRECT GROUP LIMITED | Shareholder | 16-JUL-2012 | - | 16-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
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.