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