Officer:
Corhold Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bearsden Assets Ltd. | Shareholder | 04-OCT-2007 | 14-FEB-2013 | 21-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Velam Investments Ltd. | Shareholder | 20-DEC-2007 | 15-APR-2015 | 03-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| Paramount Crest Limited | Shareholder | 10-JUL-2013 | 13-MAY-2015 | 03-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| NARSIMHA INVESTMENTS LTD | Shareholder | 05-JUL-2011 | - | 07-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| Astro Charm Limited | Shareholder | 28-AUG-2013 | 10-JUN-2015 | 06-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| Arnheim International Limited | Shareholder | 18-APR-2013 | 10-JUN-2013 | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Broolyi Finance Limited | Shareholder | 18-APR-2013 | 10-JUN-2013 | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Thuringian Limited | Shareholder | 18-APR-2013 | 10-JUN-2013 | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Ribery Capital Ltd. | Shareholder | 18-APR-2013 | - | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| BLOSSOM HOLDINGS LIMITED | Shareholder | 23-JUL-2007 | 22-APR-2013 | 20-AUG-1991 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Corhold Limited | Similar name and address as | - | - | Panama Papers |
| Corhold Limited | Similar name and address as | - | - | Panama Papers |
| Corhold Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.