Officer:
Cornhill Services Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XM DEVELOPMENT LIMITED | Shareholder | 18-DEC-2009 | - | 16-DEC-2009 | Hong Kong | Resigned as agent | Panama Papers |
| DORIAN STRATEGIES INC. | Shareholder | 11-JUL-2011 | - | 11-JUL-2011 | Seychelles | Defaulted | Panama Papers |
| Dartmore International Inc. | Shareholder | 29-APR-2008 | - | 29-APR-2008 | Seychelles | Defaulted | Panama Papers |
| PROFIT PALACE DEVELOPMENT LIMITED | Shareholder | 01-DEC-2008 | - | 08-MAY-2008 | Hong Kong | Resigned as agent | Panama Papers |
| NEWMARKET TRADERS LTD. | Shareholder | 11-MAR-2011 | - | 11-MAR-2011 | British Anguilla | Defaulted | Panama Papers |
| EXCHEQUER FINANCE INC. | Shareholder | 11-MAR-2011 | - | 11-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| CLAYTON EQUITIES LTD. | Shareholder | 15-NOV-2010 | - | 15-NOV-2010 | Bahamas | Defaulted | Panama Papers |
| VEGA PARTNERS LTD. | Shareholder | 02-SEP-2010 | - | 02-SEP-2010 | Bahamas | Defaulted | Panama Papers |
| EARLHILL LIMITED | Shareholder | 17-MAR-2011 | - | 17-MAR-2011 | Bahamas | Active | Panama Papers |
| RICAPORTO TRADING LTD. | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | Bahamas | Active | Panama Papers |
| GARMIN MINING & METALS CORP. | Shareholder | 25-JAN-2011 | - | 25-JAN-2011 | Bahamas | Active | Panama Papers |
| QORIN INVESTMENTS LTD. | Shareholder | 21-OCT-2010 | - | 21-OCT-2010 | Bahamas | Defaulted | Panama Papers |
| WEBVENTURE LTD. | Shareholder | 29-NOV-2010 | - | 29-OCT-2010 | Bahamas | Active | Panama Papers |
| CONCORTUS LIMITED | Shareholder | 08-NOV-2010 | - | 08-NOV-2010 | Bahamas | Active | Panama Papers |
| EASTLAKE FINANCE CORP. | Shareholder | 07-JUL-2011 | - | 07-JUL-2011 | Samoa | Defaulted | Panama Papers |
| MARACAY STRATEGIES S.A. | Shareholder | 06-DEC-2010 | - | 06-DEC-2010 | Bahamas | Active | Panama Papers |
| DORIAN SERVICES INC. | Shareholder | 08-JUL-2010 | - | 08-JUL-2010 | Bahamas | Defaulted | Panama Papers |
| MENDERO S.A. | Shareholder | 29-DEC-2010 | - | 29-DEC-2010 | Bahamas | Active | Panama Papers |
| DESJARDINS COMPAGNIE S.A. | Shareholder | 11-FEB-2013 | - | 11-FEB-2013 | Bahamas | Active | Panama Papers |
| MERITOR CORP. | Shareholder | 10-NOV-2010 | - | 10-NOV-2010 | Bahamas | 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.