CORIMON INTERNATIONAL FINANCE LIMITED
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1990-07-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82018930
Relationships
- [Directorship, incoming] secretary of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] director of CMC DIRECTORS LTD
- [Directorship, incoming] director of Borjas - Gustavo Mata
- [Directorship, incoming] director of Broslat - Arthur W.
- [Directorship, incoming] director of Cohen - Santos
- [Directorship, incoming] president of Cohen - Santos
- [Directorship, incoming] director of Ebanks - K C
- [Directorship, incoming] director of Garcia - Jose Gregorio S.
- [Directorship, incoming] director of Garcia - Luis Vicente
- [Directorship, incoming] director of Gomez-Sigala - Mauricio
- [Directorship, incoming] president of Gomez-Sigala - Mauricio
- [Directorship, incoming] director of Gorter - Rick T.
- [Directorship, incoming] director of Hernandez - Marta B. de
- [Directorship, incoming] director of Hernandez - Victor Hugo
- [Directorship, incoming] director of Ibarra - Amelia
- [Directorship, incoming] secretary of Ibarra - Amelia
- [Directorship, incoming] director of Johnston - Ali
- [Directorship, incoming] director of Melendez - Eduardo
- [Directorship, incoming] director of Nunez - Manuel
- [Directorship, incoming] director of Rodriguez - Angel
- [Directorship, incoming] secretary of Rodriguez - Angel
- [Directorship, incoming] director of Szekely - Esteban
- [Directorship, incoming] president of Szekely - Esteban
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED