Officer:
CORNHILL SERVICES LTD.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Greystone Capital Limited | Shareholder | 12-JUL-2006 | - | 08-JUL-2006 | 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 |
| 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 |
| GRAND DEVELOPMENT LIMITED | Shareholder | 04-MAY-2006 | - | 10-APR-2006 | Hong Kong | Resigned as agent | Panama Papers |
| Clarus Capital Limited | Shareholder | 23-FEB-2007 | - | 21-FEB-2007 | 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORNHILL SERVICES LIMITED | Same name as | - | - | Bahamas Leaks |
Address (1)
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.