Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CORIMON INTERNATIONAL FINANCE LIMITED

High
Company·KY·icij:icijol-82018930
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of→CORIMON INTERNATIONAL FINANCE LIMITED
  2. 1Borjas - Gustavo Matadirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  3. 1Broslat - Arthur W.director of→CORIMON INTERNATIONAL FINANCE LIMITED
  4. 1CMC DIRECTORS LTDdirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  5. 1Cohen - Santosdirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  6. 1Cohen - Santospresident of→CORIMON INTERNATIONAL FINANCE LIMITED
  7. 1COMPANY DIRECTORS LTD.director of→CORIMON INTERNATIONAL FINANCE LIMITED
  8. 1Ebanks - K Cdirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  9. 1Garcia - Jose Gregorio S.director of→CORIMON INTERNATIONAL FINANCE LIMITED
  10. 1Garcia - Luis Vicentedirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  11. 1Gomez-Sigala - Mauriciodirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  12. 1Gomez-Sigala - Mauriciopresident of→CORIMON INTERNATIONAL FINANCE LIMITED
  13. 1Gorter - Rick T.director of→CORIMON INTERNATIONAL FINANCE LIMITED
  14. 1Hernandez - Marta B. dedirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  15. 1Hernandez - Victor Hugodirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  16. 1Ibarra - Ameliadirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  17. 1Ibarra - Ameliasecretary of→CORIMON INTERNATIONAL FINANCE LIMITED
  18. 1Johnston - Alidirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  19. 1Melendez - Eduardodirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  20. 1Nunez - Manueldirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  21. 1Rodriguez - Angeldirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  22. 1Rodriguez - Angelsecretary of→CORIMON INTERNATIONAL FINANCE LIMITED
  23. 1Szekely - Estebandirector of→CORIMON INTERNATIONAL FINANCE LIMITED
  24. 1Szekely - Estebanpresident of→CORIMON INTERNATIONAL FINANCE LIMITED