CORNELL CORPORATION
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- MU
- Incorporated
- 1989-08-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10129170
Relationships
- [Representation, incoming] intermediary of ABBEYGATE FINANCIAL SERVICES LIMITED
- [Ownership, incoming] beneficiary of MARC BEREST
- [Ownership, incoming] beneficiary of YORAM BERG
- [Ownership, incoming] beneficiary of ARYE BEREST
- [Ownership, incoming] beneficiary of JAQUELINE LUDWIG
- [Ownership, incoming] shareholder of HERALD TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of SUPERVISION LTD.
- [Ownership, incoming] shareholder of INVESTAR LIMITED
- [Ownership, incoming] shareholder of SURENDER REDDY PARIGE
- [Ownership, incoming] shareholder of ANIL KUMAR KASULA
- [Ownership, incoming] shareholder of TERACOTA CONSULTANCY SERVICES LIMITED
- [Ownership, incoming] shareholder of SHRAVAN KUMAR LATTUPALLY
- [Ownership, incoming] shareholder of HERALD TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of PRECISETEC LTD.
- [Ownership, incoming] shareholder of P.O.B. NOMINEES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of ARYE BEREST
- [Ownership, incoming] shareholder of VAISHALIBEN HIRENKUMAR PATEL
- [Ownership, incoming] shareholder of DEEPAK SHARMA
- [Ownership, incoming] shareholder of SHELLEY SHARMA
- [Ownership, incoming] shareholder of MALLA REDDY VANNELA
- [Ownership, incoming] shareholder of IMAGETEC LIMITED