Entity:

CORLINIO LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

26-JAN-2005

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
SAAD RAJA	Shareholder	10-FEB-2005	15-JUL-2005	Panama Papers
Razaran Limited	Shareholder	27-OCT-2009	26-NOV-2010	Panama Papers
Bazaar Investments Ltd	Shareholder	26-NOV-2010	-	Panama Papers
ZAHRA BATOONAH	Beneficiary	-	-	Panama Papers
ABDUL SAMAD DAWOOD	Shareholder	10-FEB-2005	27-OCT-2009	Panama Papers
ABDUL SAMAD DAWOOD	Shareholder	15-JUL-2005	27-OCT-2009	Panama Papers
HUSSAIN DAWOOD	Shareholder	15-JUL-2005	27-OCT-2009	Panama Papers
HUSSAIN DAWOOD	Shareholder	10-FEB-2005	27-OCT-2009	Panama Papers
SHAZADA DAWOOD	Shareholder	10-FEB-2005	27-OCT-2009	Panama Papers
SHAZADA DAWOOD	Shareholder	15-JUL-2005	27-OCT-2009	Panama Papers

Intermediary (1)

	Status	Data From
LOUVRE TRUST (GUERNSEY) LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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