Officer:
Cornet Management Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URUGUAY INVESTMENT & TRADE CO. LIMITED | Director | 1996-06-17 | - | 02-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Twin Films Limited | Director | 1997-08-07 | - | 07-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW BRIDGE SECURITIES LIMITED | Director | 1997-04-15 | - | 20-AUG-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Grouville Securities Corp | Director | 1997-12-02 | - | 02-DEC-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROGERS TELECOM LIMITED | Director | 1997-10-10 | - | 10-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| L R SECURITIES LIMITED | Director | 1997-05-22 | - | 22-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shipping Investment & Supplies Limited | Director | 1998-06-08 | - | 08-JUN-1998 | British Virgin Islands | 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.