Officer:
Cornell - Penelope J.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (105)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| iSentry (Bermuda) Ltd. | Secretary | 05-JUL-2002 | 05-DEC-2003 | 28-JUN-2002 | Bermuda | - | Paradise Papers |
| FOYLES.COM LTD. | Secretary | 09-MAR-2003 | 22-OCT-2003 | 09-FEB-1999 | Bermuda | - | Paradise Papers |
| PCA International Ltd. | Secretary | 12-NOV-2002 | 01-SEP-2003 | 29-APR-2002 | Bermuda | - | Paradise Papers |
| Stewart Technology Services Ltd | Secretary | 02-SEP-2002 | 17-SEP-2003 | 16-AUG-2002 | Bermuda | - | Paradise Papers |
| ecashmerchants.com, Ltd. | Secretary | 31-MAR-2003 | 10-NOV-2003 | 20-APR-1999 | Bermuda | - | Paradise Papers |
| CGL II Ltd. | Secretary | 19-FEB-2002 | 14-JAN-2004 | 12-APR-2000 | Bermuda | - | Paradise Papers |
| NewSat-425 Limited | Secretary | 14-JAN-2002 | 11-MAR-2004 | 18-OCT-2000 | Bermuda | - | Paradise Papers |
| CGL I Ltd. | Secretary | 19-FEB-2002 | 14-JAN-2004 | 12-APR-2000 | Bermuda | - | Paradise Papers |
| China w-Metals Limited | Secretary | 05-DEC-2001 | 31-DEC-2003 | 30-MAY-2000 | Bermuda | - | Paradise Papers |
| NewSat-I Limited | Secretary | 14-JAN-2002 | 11-MAR-2004 | 18-OCT-2000 | Bermuda | - | Paradise Papers |
| Sempra Communications International (Bermuda-B), Ltd. | Secretary | 10-JUN-2002 | 21-APR-2003 | 19-JUL-2000 | Bermuda | - | Paradise Papers |
| Sempra Communications International Gemini II, Ltd. | Secretary | 10-JUN-2002 | 24-OCT-2003 | 29-MAR-2000 | Bermuda | - | Paradise Papers |
| Brother International Investment Co. Ltd. | Secretary | 21-MAR-2003 | 31-MAR-2004 | 20-SEP-1996 | Bermuda | - | Paradise Papers |
| Sempra Communications International (Bermuda-A), Ltd. | Secretary | 10-JUN-2002 | 27-AUG-2003 | 29-MAR-2000 | Bermuda | - | Paradise Papers |
| Prometheus Resources Ltd. | Secretary | 21-MAR-2002 | 27-AUG-2003 | 21-MAR-2002 | Bermuda | - | Paradise Papers |
| Continuum Advisory Limited | Secretary | 22-FEB-2002 | 14-JAN-2004 | 30-MAR-2000 | Bermuda | - | Paradise Papers |
| Jacmel Ltd. | Secretary | 07-JAN-2002 | 31-MAR-2003 | 21-JUL-2000 | Bermuda | - | Paradise Papers |
| Multi-United Investment Ltd. | Secretary | 20-MAR-2003 | 31-MAR-2004 | 17-OCT-1995 | Bermuda | - | Paradise Papers |
| Olmeca Cable Finance Limited | Secretary | 05-MAR-2003 | 22-SEP-2003 | 28-SEP-1999 | Bermuda | - | Paradise Papers |
| Soque Holdings (Bermuda) Ltd. | Secretary | 27-FEB-2003 | 27-JUN-2003 | 27-JUN-2001 | Bermuda | - | Paradise Papers |
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.