by The International Consortium of Investigative Journalists
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Officer

Cornhill Services Ltd.

  • Connected to 1 address
  • Connected to 64 entities
  • Connected to 5 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELLEVILLE FRERES S.A. Shareholder 15-FEB-2013 - 15-FEB-2013 Bahamas Defaulted Panama Papers
COLDSTREAM SUMMIT LTD. Shareholder 11-FEB-2013 - 11-FEB-2013 Samoa Active Panama Papers
CONCORTUS LIMITED Shareholder 08-NOV-2010 - 08-NOV-2010 Bahamas Active 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
EASTLAKE FINANCE CORP. Shareholder 07-JUL-2011 - 07-JUL-2011 Samoa Defaulted Panama Papers
EXCHEQUER FINANCE INC. Shareholder 11-MAR-2011 - 11-MAR-2011 Seychelles Defaulted Panama Papers
HIGHMARK STRATEGIES LTD. Shareholder 13-DEC-2010 - 13-DEC-2010 Bahamas Active Panama Papers
MARACAY STRATEGIES S.A. Shareholder 06-DEC-2010 - 06-DEC-2010 Bahamas Active Panama Papers
NEWMARKET TRADERS LTD. Shareholder 11-MAR-2011 - 11-MAR-2011 British Anguilla Defaulted Panama Papers
NOVAR CAPITAL CORP. Shareholder 05-OCT-2012 - 05-OCT-2012 Samoa Defaulted Panama Papers
PALADIN PARTNERS LTD. Shareholder 14-JUN-2011 - 14-JUN-2011 Bahamas Active Panama Papers
PROFIT PALACE DEVELOPMENT LIMITED Shareholder 01-DEC-2008 - 08-MAY-2008 Hong Kong Resigned as agent Panama Papers
RICAPORTO TRADING LTD. Shareholder 28-FEB-2011 - 28-FEB-2011 Bahamas Active Panama Papers
SHARMA INVESTMENTS INC. Shareholder 20-MAY-2011 - 20-MAY-2011 Samoa Defaulted Panama Papers
TALLFORD CORPORATION Shareholder 07-JUL-2010 - 07-JUL-2010 Bahamas Active Panama Papers
TRIBUNE INTERNATIONAL INC. Shareholder 11-JUN-2010 - 11-JUN-2010 Bahamas Defaulted Panama Papers
WATERTON LTD. Shareholder 15-NOV-2010 - 15-NOV-2010 Bahamas Active Panama Papers
WOLF BAY CORP. Shareholder 06-JAN-2014 - 06-JAN-2014 Samoa Active Panama Papers
XM DEVELOPMENT LIMITED Shareholder 18-DEC-2009 - 16-DEC-2009 Hong Kong Resigned as agent Panama Papers
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