by The International Consortium of Investigative Journalists
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Officer

CORNHILL SERVICES LTD.

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBURY INVESTMENTS LIMITED Shareholder 16-MAY-2006 - 16-MAY-2006 Hong Kong Resigned as agent Panama Papers
ANARKID ENTERTAINMENT LIMITED Shareholder 20-JUN-2007 - 15-JUN-2007 Hong Kong Resigned as agent Panama Papers
ARROW SUCCESS LIMITED Shareholder 07-JUN-2007 - 30-NOV-2006 Hong Kong Resigned as agent Panama Papers
ASIA PACIFIC CAPITAL PARTNERS LIMITED Shareholder 24-JAN-2014 - 23-JAN-2014 Hong Kong Active Panama Papers
BASIN MINERALS LIMITED Shareholder 16-MAY-2008 - 14-MAY-2008 Hong Kong Active Panama Papers
Bluewater Financial Ltd. Shareholder 01-FEB-2010 - 01-FEB-2010 Samoa Defaulted Panama Papers
EVERSOURCE GROUP LIMITED Shareholder 07-NOV-2005 - 03-OCT-2005 Hong Kong Resigned as agent Panama Papers
JADE CRYSTAL LIMITED Shareholder 04-MAY-2006 - 10-APR-2006 Hong Kong Active Panama Papers
MERIT DRAGON LIMITED Shareholder 06-DEC-2006 - 17-JUL-2006 Hong Kong Resigned as agent Panama Papers
NEWTON MANAGEMENT LTD. Shareholder 08-SEP-2010 - 08-SEP-2010 Samoa Defaulted Panama Papers
NINE DRAGONS LIMITED Shareholder 10-APR-2006 - 10-APR-2006 Hong Kong Active Panama Papers
Naga Holdings Ltd. Shareholder 23-SEP-2009 - 23-SEP-2009 Samoa Active Panama Papers
PORT SOURCE LIMITED Shareholder 26-JAN-2007 - 17-JUL-2006 Hong Kong Active Panama Papers
Redstone International Inc. Shareholder 01-FEB-2010 - 01-FEB-2010 Samoa Defaulted Panama Papers
STAR TREND ENGINEERING LIMITED Shareholder 08-MAY-2008 - 17-APR-2008 Hong Kong Resigned as agent Panama Papers
SUN DISTRIBUTORS LIMITED Shareholder 01-AUG-2001 - 01-AUG-2001 Hong Kong Dissolved Panama Papers
SUPERB FORTUNE LIMITED Shareholder 20-JUN-2007 - 17-MAY-2007 Hong Kong Resigned as agent Panama Papers
Seacrest Ventures Ltd. Shareholder 01-FEB-2010 - 01-FEB-2010 Samoa Defaulted Panama Papers
Tamarind Investments Inc. Shareholder 01-FEB-2010 - 01-FEB-2010 Samoa Defaulted Panama Papers
ZODIAC CONSULTANTS CORP. Shareholder 05-JAN-2009 - 05-JAN-2009 Samoa Active Panama Papers
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