Officer:
CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALY INVEST CORP. | Shareholder | 19-FEB-2001 | - | 23-JAN-2001 | Bahamas | Changed agent | Panama Papers |
| E-NTEGRATORS CORP. | Shareholder | 15-JAN-2001 | - | 27-NOV-2000 | Bahamas | Defaulted | Panama Papers |
| MG NETWORK LIMITED | Shareholder | 08-AUG-2000 | - | 08-AUG-2000 | Bahamas | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORNELL BRUXHAM FINANCE LTD. / MR CARLOS ALOMA | Similar name and address as | - | - | Panama Papers |
| CORNELL BRUXHAM FINANCE LTD. / CARLOS ALOMA | Similar name and address as | - | - | Panama Papers |
| CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA | Similar name and address as | - | - | Panama Papers |
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.