Entity:
Koidu Limited [KOIDU HOLDINGS S.A.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-JUL-2003 | 05-SEP-2003 | Panama Papers |
| BRANCH ENERGY LIMITED | Shareholder | 21-JAN-2004 | 25-MAY-2007 | Panama Papers |
| THE BEARER | Shareholder | 05-SEP-2003 | 05-SEP-2003 | Panama Papers |
| THE BEARER | Shareholder | 05-SEP-2003 | 05-SEP-2003 | Panama Papers |
| MAGMA DIAMOND RESOURCES LTD. | Shareholder | 05-SEP-2003 | 21-JAN-2004 | Panama Papers |
| BSGR DIAMONDS LTD. | Shareholder | 25-MAY-2007 | 19-JAN-2011 | Panama Papers |
| MAGMA DIAMOND RESOURCES | Shareholder | 21-JAN-2004 | 25-MAY-2007 | Panama Papers |
| BSG RESOURCES LIMITED | Shareholder | 21-JAN-2004 | 25-MAY-2007 | Panama Papers |
| DIAMONDWORKS LTD. | Shareholder | 05-SEP-2003 | 21-JAN-2004 | Panama Papers |
| BSGR DIAMONDS LTD. | Shareholder | 19-JAN-2011 | 28-MAR-2013 | Panama Papers |
| Octea Mining Ltd. | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Octea Mining Ltd. | Shareholder | 28-MAR-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVICTA ADVISORY SA | 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.