Entity:
CORE HOTELS INTERNATIONAL LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Karl Linus Walti | Director | 2006-10-13 | - | Offshore Leaks |
| Ronald Panzo | Director | 1995-06-07 | 1995-11-30 | Offshore Leaks |
| Martial B. Hernandez | Director | 1995-06-07 | 1995-11-30 | Offshore Leaks |
| Consistent Investments Limited | Shareholder | 2006-10-13 | - | Offshore Leaks |
| Ronald Mullers | Director | 2006-10-13 | - | Offshore Leaks |
| Yuka Yeung Yiu Keung | Director | 1995-06-07 | 1997-01-10 | Offshore Leaks |
| Mizzen Investments Limited | Shareholder | - | - | Offshore Leaks |
| Ronald E.P. Mullers | Director | 1995-06-07 | 1997-10-16 | Offshore Leaks |
| James Steven Kallman | Director | 1995-11-30 | 2006-10-13 | Offshore Leaks |
| James Steven Kallman | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ronald Mullers | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.