Officer:
Cornhill Services Ltd.
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATTICO SUMMIT LTD. | Shareholder | 26-APR-2011 | - | 26-APR-2011 | Bahamas | Active | Panama Papers |
| GLENKIRK INTERNATIONAL INC. | Shareholder | 14-FEB-2011 | - | 14-FEB-2011 | Bahamas | Defaulted | Panama Papers |
| WOODGREEN TRADERS LTD. | Shareholder | 11-APR-2011 | - | 11-APR-2011 | Bahamas | Defaulted | Panama Papers |
| LONDON PARTNERS LTD. | Shareholder | 22-JUL-2010 | - | 22-JUL-2010 | Bahamas | Defaulted | Panama Papers |
| PANTERRA FUTURES INC. | Shareholder | 04-JUL-2011 | - | 04-JUL-2011 | Bahamas | Defaulted | Panama Papers |
| STOCKTON VISION INC. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Bahamas | Active | Panama Papers |
| STOLBERG KAPITAL S.A. | Shareholder | 14-JUN-2011 | - | 14-JUN-2011 | Bahamas | Defaulted | Panama Papers |
| BENERON INVESTMENT CORP. | Shareholder | 05-NOV-2010 | - | 05-NOV-2010 | Bahamas | Active | Panama Papers |
| GERVAIS FRERES S.A. | Shareholder | 12-MAY-2011 | - | 12-MAY-2011 | Bahamas | Active | Panama Papers |
| CHRONICLE INTERNATIONAL INC. | Shareholder | 15-JUN-2010 | - | 15-JUN-2010 | Bahamas | Defaulted | Panama Papers |
| AKUMATOR INSTITUTE INC. | Shareholder | 20-JUN-2011 | - | 20-JUN-2011 | Bahamas | Active | Panama Papers |
| ACCORD ASSET MANAGEMENT LTD. | Shareholder | 18-NOV-2010 | - | 18-NOV-2010 | Bahamas | Active | Panama Papers |
| AMIGO PARTNERS S.A. | Shareholder | 05-JUL-2010 | - | 05-JUL-2010 | Bahamas | Active | Panama Papers |
| WINDSOR STRATEGIES LTD. | Shareholder | 01-FEB-2011 | - | 01-FEB-2011 | Bahamas | Active | Panama Papers |
| BLACKWELL INVESTMENTS INC. | Shareholder | 16-FEB-2011 | - | 16-FEB-2011 | Bahamas | Defaulted | Panama Papers |
| CAMBRIA PARTNERS LTD. | Shareholder | 15-NOV-2010 | - | 15-NOV-2010 | Bahamas | Defaulted | Panama Papers |
| CHALICE PARTNERS INC. | Shareholder | 19-JUL-2010 | - | 19-JUL-2010 | Bahamas | Active | Panama Papers |
| SOLIGEN UNTERNEHMEN S.A. | Shareholder | 06-JUN-2011 | - | 06-JUN-2011 | Bahamas | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cornhill Services Ltd. | 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.