by The International Consortium of Investigative Journalists
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Officer

CORNHILL SERVICES LTD.

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BATTEL EQUITIES LIMITED Shareholder 17-JAN-2006 - 12-JUL-2000 Hong Kong Resigned as agent Panama Papers
BATTEL EQUITIES LIMITED Shareholder 15-FEB-2001 - 12-JUL-2000 Hong Kong Resigned as agent Panama Papers
Clarus Capital Limited Shareholder 23-FEB-2007 - 21-FEB-2007 Hong Kong Resigned as agent Panama Papers
GRAND DEVELOPMENT LIMITED Shareholder 04-MAY-2006 - 10-APR-2006 Hong Kong Resigned as agent Panama Papers
Greystone Capital Limited Shareholder 12-JUL-2006 - 08-JUL-2006 Hong Kong Resigned as agent Panama Papers
HONGKONG FAIR ENTERPRISE LIMITED Shareholder 05-MAY-2008 - 21-FEB-2008 Hong Kong Resigned as agent Panama Papers
NEWPOINT HOLDINGS LIMITED Shareholder 01-NOV-2005 - 03-OCT-2005 Hong Kong Resigned as agent Panama Papers
PROSPER SKY ENGINEERING LIMITED Shareholder 19-MAR-2008 - 06-MAY-2006 Hong Kong Resigned as agent Panama Papers
Palmerston Capital Limited Shareholder 15-MAR-2006 - 13-MAR-2006 Hong Kong Resigned as agent Panama Papers
TCB GLOBAL ENTERPRISES LIMITED Shareholder 24-MAR-2006 - 25-APR-2001 Hong Kong Resigned as agent Panama Papers
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Address

Data From
35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE Panama Papers
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