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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CORHOLD LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SUGARPALM CORPORATION Shareholder 06-APR-2006 08-JAN-2013 03-APR-2006 British Virgin Islands Active Panama Papers
JUDICIOUS FINANCE LTD. Shareholder 19-APR-2013 - 26-FEB-2001 British Virgin Islands Dissolved Panama Papers
NUVATEX HOLDING LIMITED Shareholder 19-APR-2013 - 08-AUG-2002 British Virgin Islands Changed agent Panama Papers
CAYNHAM LIMITED Shareholder 19-APR-2013 - 13-JUN-2003 British Virgin Islands Dissolved Panama Papers
Hallowed Turf Assets Limited Shareholder 07-JUL-2009 - 23-MAR-2005 British Virgin Islands Dissolved Panama Papers
STRAWBERRY HOLDINGS LIMITED Shareholder 19-APR-2013 02-APR-2015 24-JUL-2002 British Virgin Islands Active Panama Papers
UNIVERSAL CAPITAL INTERNATIONAL LIMITED Shareholder 23-AUG-2007 04-JAN-2008 13-FEB-2007 British Virgin Islands Relocated in new jurisdiction Panama Papers
ROCCA INTERNATIONAL LIMITED Shareholder 28-AUG-2013 10-JUN-2015 29-SEP-1995 Bahamas 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)

Data From
Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands Panama Papers

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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