Named in 10 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 8
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORHOLD LIMITED is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 10 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CORHOLD LIMITEDicij:icijol-12210438
- CORHOLD LIMITEDicij:icijol-12223322
- Corhold Limitedicij:icijol-12225136
- Corhold Limitedicij:icijol-12210435
- Corhold Limitedicij:icijol-12210412
- Corhold Limitedicij:icijol-12223344
- Corhold Limitedicij:icijol-12222769
- Corhold Limitedicij:icijol-12224295
- CORHOLD LIMITEDicij:icijol-12223421
- CORHOLD LIMITEDicij:icijol-12222767
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CORHOLD LIMITED
- JUDICIOUS FINANCE LTD.· shareholder of
- NUVATEX HOLDING LIMITED· shareholder of
- CAYNHAM LIMITED· shareholder of
- Hallowed Turf Assets Limited· shareholder of
- SUGARPALM CORPORATION· shareholder of
- STRAWBERRY HOLDINGS LIMITED· shareholder of
- UNIVERSAL CAPITAL INTERNATIONAL LIMITED· shareholder of
- ROCCA INTERNATIONAL LIMITED· shareholder of
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Nomihold Securities Inc.shareholder of
- Nomihold Securities Inc.shareholder of
- Nomihold Securities Inc.shareholder of
- AUDINA MANAGEMENT SERVICES LTD.shareholder of
- Peacock Nominees Limitedshareholder of
- PM Directors Limitedshareholder of
- Nomihold Securities Inc.shareholder of
- THE BEARERshareholder of
- KFS NOMINEES LTD.shareholder of
- HILARY NOMINEES LIMITEDshareholder of
- Ilex Trustees SA as Trustee of the V & A Trustshareholder of
- K.B. (CI) NOMINEES LIMITEDshareholder of
- Nomihold Securities Inc.shareholder of