by The International Consortium of Investigative Journalists
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Officer

Cordico Management AG

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTLAND PROPERTIES LIMITED Director 2000-07-27 - 17-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
Lay-in Chung Chao Holdings Ltd. Director 1998-12-24 - 24-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRAVEHEART HOLDINGS GROUP (PTC) LIMITED Director 2003-12-09 - 01-NOV-2002 British Virgin Islands Active Offshore Leaks
BRAVEHEART HOLDINGS GROUP (PTC) LIMITED Secretary 2003-12-09 - 01-NOV-2002 British Virgin Islands Active Offshore Leaks
LCC Holdings Ltd. Director 1998-12-24 - 24-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Treasure Offshore Holdings (PTC) Limited Director 2003-12-18 - 21-OCT-2003 British Virgin Islands Active Offshore Leaks
BUSINESS PRODUCT DEVELOPMENT LIMITED Director 2006-11-07 - 28-OCT-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
Staedtle 36, FL-9490 Vaduz, Principality of Liechtenstein Offshore Leaks
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