Officer:
CORNERWAYS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKIBAR LIMITED | Shareholder | 20-JUN-2008 | - | 09-JUN-2008 | Bahamas | Active | Panama Papers |
| AKINI LIMITED | Shareholder | 03-JUN-2008 | - | 04-JAN-2008 | Bahamas | Active | Panama Papers |
| CLEAR FOUNTAIN LIMITED | Shareholder | 03-JAN-2007 | - | 21-DEC-2006 | Bahamas | Active | Panama Papers |
| MONTPELIER ASSET MANAGEMENT LTD. | Shareholder | 21-JAN-2008 | 27-AUG-2010 | 26-APR-2001 | British Virgin Islands | Active | Panama Papers |
| NEYMAR INVESTMENTS INC. | Shareholder | 07-JUN-2004 | 25-AUG-2006 | 05-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORNERWAYS LIMITED | Similar name and address as | - | - | Panama Papers |
| CORNERWAYS LIMITED | Similar name and address as | - | - | Panama Papers |
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.