Officer:
KOROS HOLDINGS LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROADMILL CAPITAL LTD. | Shareholder | 30-MAR-2004 | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| MELBRICK MANAGEMENT S.A. | Shareholder | 19-MAY-2004 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FINCHWOOD EQUITIES LTD. | Shareholder | 18-MAY-2004 | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| MAWER ASSET MANAGEMENT LTD. | Shareholder | 13-NOV-2007 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JERROLD OVERSEAS LTD. | Shareholder | 25-AUG-2009 | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| JERROLD OVERSEAS LTD. | Shareholder | 18-MAY-2004 | 25-AUG-2009 | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOROS HOLDINGS LTD. | Similar name and address as | - | - | 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.