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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cornerways Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (11)

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

Address (1)

Data From
NASSAU BAHAMAS Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more