by The International Consortium of Investigative Journalists
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Entity

KURNELL INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anssi Munz Beneficiary - - Panama Papers
COVER INTERNATIONAL LIMITED Shareholder 29-NOV-2011 25-SEP-2014 Panama Papers
COVER INTERNATIONAL LIMTED Shareholder 29-NOV-2011 25-SEP-2014 Panama Papers
COVER INTERNATIONAL LIMTED Shareholder 25-SEP-2014 - Panama Papers
THE BEARER Shareholder 15-JUN-1998 29-NOV-2011 Panama Papers
THE BEARER Shareholder 15-JUN-1998 29-NOV-2011 Panama Papers
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Intermediary

Status Data From
WILSON ASSOCIATES ACTIVE Panama Papers
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Address

Data From
CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND Panama Papers
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