by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KOLKER CAPITAL INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-NOV-1998 Inactivation: 15-JUN-2011 Struck off: 30-APR-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
HAVASU LIMITED Shareholder 13-SEP-2010 - Panama Papers
Ivyberry Ltd. (Formerly Saussure Nominees Limited) Shareholder 18-JUL-2006 13-SEP-2010 Panama Papers
THE BEARER Shareholder 18-DEC-1998 18-JUL-2006 Panama Papers
Spinner

Intermediary

Status Data From
LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now