by The International Consortium of Investigative Journalists
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Officer

Cornerways Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTHI LIMITED Shareholder 14-MAY-2009 26-MAR-2013 09-SEP-2008 Bahamas Active Panama Papers
AZAN INVESTMENTS LTD. Shareholder 19-MAY-2004 04-DEC-2006 03-MAY-2004 British Virgin Islands Active Panama Papers
CHEMY LIMITED Shareholder 14-MAY-2009 26-MAR-2013 16-FEB-2009 Bahamas Active Panama Papers
CHEPILLO LIMITED Shareholder 14-MAY-2009 26-MAR-2013 02-JAN-2009 Bahamas Active Panama Papers
GRAINGER HOLDINGS LIMITED Shareholder 15-MAY-2001 - 11-SEP-2000 Bahamas Active Panama Papers
INTRAPAR LIMITED Shareholder 08-MAR-2007 03-MAR-2011 14-JUL-2006 Bahamas Active Panama Papers
SILK COTTON HOUSE INVESTMENTS LTD. Shareholder 11-NOV-2002 - 07-DEC-1999 Bahamas Active Panama Papers
TALAMO LIMITED Shareholder 05-MAR-2004 23-AUG-2010 02-DEC-2003 Bahamas Dissolved Panama Papers
TEDDY GROUP LIMITED Shareholder 15-MAY-2001 - 10-OCT-2000 Bahamas Active Panama Papers
UKE LIMITED Shareholder 02-AUG-2006 03-MAR-2011 09-FEB-2006 Bahamas Active Panama Papers
WOK CONSULTING LIMITED Shareholder 14-MAY-2009 26-MAR-2013 06-MAR-2008 Bahamas Active Panama Papers
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Address

Data From
NASSAU BAHAMAS Panama Papers
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