by The International Consortium of Investigative Journalists
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Officer

CORNERWAYS LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKIBAR LIMITED Shareholder 20-JUN-2008 - 09-JUN-2008 Bahamas Active Panama Papers
AKINI LIMITED Shareholder 03-JUN-2008 - 04-JAN-2008 Bahamas Active Panama Papers
CLEAR FOUNTAIN LIMITED Shareholder 03-JAN-2007 - 21-DEC-2006 Bahamas Active Panama Papers
MONTPELIER ASSET MANAGEMENT LTD. Shareholder 21-JAN-2008 27-AUG-2010 26-APR-2001 British Virgin Islands Active Panama Papers
NEYMAR INVESTMENTS INC. Shareholder 07-JUN-2004 25-AUG-2006 05-MAY-2004 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
CORNERWAYS LIMITED Similar name and address as - - Panama Papers
CORNERWAYS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Bahamas; Financial Centre; Charlotte & Shirley Streets; Nassau; Bahamas Panama Papers
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