Officer:
CORE Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COTIZAR GROUP S.A. | Shareholder | 14-NOV-2013 | - | 14-NOV-2013 | Seychelles | Active | Panama Papers |
| Take5 Music Production & Consulting Company Ltd. | Shareholder | 20-DEC-2012 | - | 20-DEC-2012 | Seychelles | Active | Panama Papers |
| World Impex Trading Corporation | Shareholder | 04-MAR-2013 | 15-JUN-2013 | 04-MAR-2013 | Seychelles | Resigned as agent | Panama Papers |
| EXCELLE MEDIA INTERNATIONAL LTD. | Shareholder | 16-OCT-2013 | - | 19-SEP-2013 | Seychelles | Defaulted | Panama Papers |
| INTERCONNECT INTERNATIONAL LIMITED | Shareholder | 01-MAR-2012 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORE 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.