Entity:
KALONA LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE CRAVEN TRUST COMPANY LIMITED | Shareholder | 07-FEB-2001 | 29-AUG-2003 | Panama Papers |
| PAICOLEX TRUST MANAGEMENT AG | Shareholder | 29-AUG-2003 | - | Panama Papers |
| MOSSACK FONSECA & CO (BVI) LTD. | Shareholder | 07-FEB-2001 | 07-FEB-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAICOLEX TRUST COMPANY LTD. | 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.