by The International Consortium of Investigative Journalists
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Entity

KYOA INVESTMENT LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ADM Galleus Fund I Limited Shareholder 20-OCT-2015 - Panama Papers
ANDREW GERARD PURCELL Shareholder 29-SEP-2005 18-OCT-2005 Panama Papers
ANDREW GERARD PURCELL Shareholder 18-OCT-2005 18-OCT-2005 Panama Papers
ELEDONE SPC (FOR AND ON BEHALF OF THE POLYSINDO GALLEUS SEGREGATED PORTFOLIO) Shareholder 06-SEP-2007 20-OCT-2015 Panama Papers
ELEDONE SPC (FOR AND ON BEHALF OF THE POLYSINDO GALLEUS SEGREGATED PORTFOLIO) Shareholder 18-OCT-2005 05-SEP-2007 Panama Papers
SPINNAKER GLOBAL EMERGING MARKETS FUND LTD Shareholder 05-SEP-2007 - Panama Papers
SPINNAKER GLOBAL EMERGING MARKETS FUND LTD Shareholder 18-OCT-2005 - Panama Papers
SPINNAKER GLOBAL EMERGING MARKETS FUND LTD Shareholder 19-JAN-2015 - Panama Papers
SPINNAKER GLOBAL EMERGING MARKETS FUND LTD Shareholder 20-JAN-2011 - Panama Papers
SPINNAKER GLOBAL OPPORTUNITY FUND LTD Shareholder 05-SEP-2007 19-JAN-2015 Panama Papers
SPINNAKER GLOBAL OPPORTUNITY FUND LTD Shareholder 18-OCT-2005 19-JAN-2015 Panama Papers
SPINNAKER GLOBAL STRATEGIC FUND LIMITED Shareholder 18-OCT-2005 20-JAN-2011 Panama Papers
SPINNAKER GLOBAL STRATEGIC FUND LIMITED Shareholder 05-SEP-2007 20-JAN-2011 Panama Papers
The ADM Maculus Fund II L.P. Shareholder 20-OCT-2015 - Panama Papers
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Intermediary

Status Data From
ASIA DEBT MANAGEMENT HONG KONG LIMITED ACTIVE Panama Papers
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