Entity:
JAVELIN ASSOCIATES HOLDING INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| K13 Holding S.A. | Shareholder | 04-NOV-2001 | - | Panama Papers |
| Hellen Magnea | Shareholder | - | - | Panama Papers |
| Orn KARLSSON | Shareholder | - | - | Panama Papers |
| Orn KARLSSON | Beneficiary | - | - | Panama Papers |
| Kaupthing Bank Luxembourg S.A. | Shareholder | 27-APR-2001 | 04-NOV-2001 | Panama Papers |
| Kaupthing Bank Luxembourg S.A. | Shareholder | 27-JUN-2001 | 04-NOV-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANQUE HAVILLAND | 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.