Entity:
Cornelius Investments International Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Bienvenido Tan III | Director | 2007-05-30 | - | Offshore Leaks |
| Cesar Zalamea | Shareholder | 2007-05-30 | - | Offshore Leaks |
| Ms. M. Frances Dolan | Director | 2007-05-30 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2007-05-30 | 2007-05-30 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2007-05-30 | 2007-05-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.