Officer:
Corinthian Trust Company Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Templar House Limited | Shareholder | 05-NOV-2012 | - | 05-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MARIAN ASSETS LIMITED | Shareholder | 13-MAR-2013 | - | 13-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| CANDERVILLE HOLDINGS LIMITED | Shareholder | 20-JAN-2010 | - | 20-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| QROPS Advisory Services Limited | Shareholder | 31-DEC-2010 | - | 20-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Anglo Capital Partners Limited | Shareholder | 05-NOV-2012 | - | 05-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Smooth Operations Limited | Shareholder | 04-OCT-2012 | - | 04-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| UMTC INTERNATIONAL LIMITED | Shareholder | 16-JUN-2011 | - | 16-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| Oracle Consultancy Group Limited | Shareholder | 12-FEB-2013 | - | 06-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| JD Global Investments Limited | Shareholder | 23-JUL-2013 | - | 23-JUL-2013 | British Virgin Islands | Dissolved | Panama Papers |
| Langans Consultancy Services Limited | Shareholder | 30-APR-2013 | - | 30-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Oblic Development Limited | Shareholder | 13-AUG-2010 | - | 24-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| BG Holdings Finance Limited | Shareholder | 05-JUL-2013 | - | 05-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| BLACKFRIARS HOLDINGS LIMITED | Shareholder | 15-APR-2011 | - | 29-JAN-1997 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Corinthian Trust Company Limitd | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 3/1A Parliament Lane, Gibraltar | 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.