by The International Consortium of Investigative Journalists
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Entity

KHIARMA LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-2000 Inactivation: 15-AUG-2003 Struck off: 30-APR-2004
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
HANOM 1 LIMITED Shareholder 25-OCT-2000 - Panama Papers
HANOM 2 LIMITED Shareholder 25-OCT-2000 - Panama Papers
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Intermediary

Status Data From
SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JSY) ACTIVE Panama Papers
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