Entity:
Cornet Trust Company (Private) Ltd.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE PASSIM FOUNDATION | Shareholder | - | - | Paradise Papers |
| THE MENTOR FOUNDATION - | Shareholder | - | - | Paradise Papers |
| Wohl - Maurice | Shareholder | - | - | Paradise Papers |
| Wohl - Vivienne S M | Shareholder | - | - | Paradise Papers |
| Sacks - Alan | Vice-president | 19-DEC-2001 | 26-APR-2010 | Paradise Papers |
| Sacks - Alan | Director | 19-DEC-2001 | 26-APR-2010 | Paradise Papers |
| Clark - Cecil John | President | 19-DEC-2001 | 26-APR-2010 | Paradise Papers |
| Clark - Cecil John | Director | 19-DEC-2001 | 26-APR-2010 | Paradise Papers |
| Krebs - Randall J | Director | 21-JUL-2008 | 26-APR-2010 | Paradise Papers |
| Dottin - Sheena | Secretary | 19-MAR-2007 | 18-DEC-2008 | Paradise Papers |
| Smith - Stephanie J | Secretary | 24-MAR-2006 | 01-FEB-2007 | Paradise Papers |
| Cumberbatch - Lisa | Secretary | 24-JAN-2003 | 01-APR-2006 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 18-DEC-2008 | 26-APR-2010 | Paradise Papers |
| Dowling - Sally Ann | Secretary | 19-DEC-2001 | 24-JAN-2003 | Paradise Papers |
| Schrum - Vanessa L L | Director | 21-JUL-2008 | 26-APR-2010 | Paradise Papers |
| Burns - Michael J | Director | 19-DEC-2001 | 21-JUL-2008 | Paradise Papers |
| Keyes - James Michael | Director | 19-DEC-2001 | 21-JUL-2008 | Paradise Papers |
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.