Entity:
KELLA INVESTMENTS DEVELOP CO.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 09-MAY-2008 | 15-JUL-2008 | Panama Papers |
| ALVANOR INTERNATIONAL S.A. | Shareholder | 15-APR-2013 | - | Panama Papers |
| Waverton Finance Limited | Shareholder | 03-MAR-2009 | 15-APR-2013 | Panama Papers |
| Waverton Finance Limited | Shareholder | 15-JUL-2008 | 03-MAR-2009 | Panama Papers |
| Sinbad Consultancy S.A. | Shareholder | 15-JUL-2008 | 03-MAR-2009 | Panama Papers |
| Sinbad Consultancy S.A. | Shareholder | 03-MAR-2009 | 15-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | ACTIVE | Panama 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.