Entity:
KAFALIAN HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTORIA MANAGEMENT SERVICES SA | Shareholder | 19-JAN-2007 | - | Panama Papers |
| TIBAULT MANAGEMENT SERVICES SA | Shareholder | 19-JAN-2007 | - | Panama Papers |
| PRITCHARDS NOMINEES LIMITED | Shareholder | 05-OCT-1992 | 11-MAY-2004 | Panama Papers |
| SPREAD NOMINEES LIMITED | Shareholder | 11-MAY-2004 | 19-JAN-2007 | Panama Papers |
| COSIGN NOMINEES LIMITED | Shareholder | 05-OCT-1992 | 19-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRITCHARDS SECRETARIAL SERVICES LIMITED | SUSPENDED | 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.