Officer:
Corhold Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIALLO HOLDINGS LTD. | Shareholder | 25-SEP-2006 | 08-OCT-2015 | 25-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Lotustwo Limited | Shareholder | 09-AUG-2011 | 01-JUN-2015 | 09-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| Group Four Investments Limited | Shareholder | 20-MAR-2008 | 09-SEP-2009 | 20-MAR-2008 | British Virgin Islands | Defaulted | 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.