Entity:
KAREN SECURITIES HOLDING LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAUPTHING BANNK (LUXEMBOURG) S.A. | Shareholder | 25-NOV-2005 | - | Panama Papers |
| KAUPTHING BANNK (LUXEMBOURG) S.A. | Shareholder | 25-NOV-2005 | - | Panama Papers |
| KV Associates S.A. | Shareholder | 23-JUL-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KV ASSOCIATES S.A. | SUSPENDED | 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.