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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cornelio, Lachman & Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-JUN-2008
  • Closed:
    07-JUL-2008

Connections:

Officer (5)

Role From To Data From
Cornelio - Shalini Shareholder - - Paradise Papers
Lachman - Prem A Shareholder - - Paradise Papers
Pacheco - Patricia L Secretary - 23-JUN-2008 Paradise Papers
Cox - Bernett Director - 23-JUN-2008 Paradise Papers
Rawlins - Ruby L Director - 23-JUN-2008 Paradise Papers

Address (1)

Data From
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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