Officer:
CORHOLD LIMITED
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)
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.