Officer:
Cornerways Limited
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 |
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.