Officer:
Cornhill Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEEDMOUNT LTD. | Shareholder | 2007-04-11 | - | 24-AUG-2006 | Not identified | Active | Offshore Leaks |
| NITECREEK LTD. | Director | 2006-10-26 | 2007-03-14 | 15-AUG-2006 | Not identified | Active | Offshore Leaks |
| Peterside Limited | Shareholder | 2007-02-26 | - | 08-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Caspian Energy Group Limited | Shareholder | 2006-11-24 | - | 19-AUG-2004 | Not identified | Liquidated | Offshore Leaks |
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.