by The International Consortium of Investigative Journalists
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Officer

Cornell - Penelope J.

  • Connected to 1 address
  • Connected to 105 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brother International Investment Co. Ltd. Secretary 21-MAR-2003 31-MAR-2004 20-SEP-1996 Bermuda - Paradise Papers - Appleby
CGL I Ltd. Secretary 19-FEB-2002 14-JAN-2004 12-APR-2000 Bermuda - Paradise Papers - Appleby
CGL II Ltd. Secretary 19-FEB-2002 14-JAN-2004 12-APR-2000 Bermuda - Paradise Papers - Appleby
China w-Metals Limited Secretary 05-DEC-2001 31-DEC-2003 30-MAY-2000 Bermuda - Paradise Papers - Appleby
Continuum Advisory Limited Secretary 22-FEB-2002 14-JAN-2004 30-MAR-2000 Bermuda - Paradise Papers - Appleby
FOYLES.COM LTD. Secretary 09-MAR-2003 22-OCT-2003 09-FEB-1999 Bermuda - Paradise Papers - Appleby
Jacmel Ltd. Secretary 07-JAN-2002 31-MAR-2003 21-JUL-2000 Bermuda - Paradise Papers - Appleby
Multi-United Investment Ltd. Secretary 20-MAR-2003 31-MAR-2004 17-OCT-1995 Bermuda - Paradise Papers - Appleby
NewSat-425 Limited Secretary 14-JAN-2002 11-MAR-2004 18-OCT-2000 Bermuda - Paradise Papers - Appleby
NewSat-I Limited Secretary 14-JAN-2002 11-MAR-2004 18-OCT-2000 Bermuda - Paradise Papers - Appleby
Olmeca Cable Finance Limited Secretary 05-MAR-2003 22-SEP-2003 28-SEP-1999 Bermuda - Paradise Papers - Appleby
PCA International Ltd. Secretary 12-NOV-2002 01-SEP-2003 29-APR-2002 Bermuda - Paradise Papers - Appleby
Prometheus Resources Ltd. Secretary 21-MAR-2002 27-AUG-2003 21-MAR-2002 Bermuda - Paradise Papers - Appleby
Sempra Communications International (Bermuda-A), Ltd. Secretary 10-JUN-2002 27-AUG-2003 29-MAR-2000 Bermuda - Paradise Papers - Appleby
Sempra Communications International (Bermuda-B), Ltd. Secretary 10-JUN-2002 21-APR-2003 19-JUL-2000 Bermuda - Paradise Papers - Appleby
Sempra Communications International Gemini II, Ltd. Secretary 10-JUN-2002 24-OCT-2003 29-MAR-2000 Bermuda - Paradise Papers - Appleby
Soque Holdings (Bermuda) Ltd. Secretary 27-FEB-2003 27-JUN-2003 27-JUN-2001 Bermuda - Paradise Papers - Appleby
Stewart Technology Services Ltd Secretary 02-SEP-2002 17-SEP-2003 16-AUG-2002 Bermuda - Paradise Papers - Appleby
ecashmerchants.com, Ltd. Secretary 31-MAR-2003 10-NOV-2003 20-APR-1999 Bermuda - Paradise Papers - Appleby
iSentry (Bermuda) Ltd. Secretary 05-JUL-2002 05-DEC-2003 28-JUN-2002 Bermuda - Paradise Papers - Appleby
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