Officer:
Cornhill Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pearl Select SA | Secretary | 2001-12-03 | - | 06-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Oval Equities Ltd. | Secretary | 2002-07-24 | - | 07-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Denver Ventures Limited | Shareholder | 2006-05-16 | - | 30-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Milford Group Ventures Limited | Secretary | 2005-03-21 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Maltravers Limited | Director | 2006-03-03 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
| Maltravers Limited | Shareholder | 2005-06-01 | - | 16-DEC-2002 | Not identified | Active | Offshore Leaks |
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.