Entity:

KOHA LIMITED

Registered in:

British Virgin Islands
Linked countries:

Cyprus
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

17-SEP-2003

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
OneE TRUSTEE SERVICES LIMITED	Shareholder	30-APR-2014	-	Panama Papers
MAORI COVENANT NUMBER 2100	Shareholder	06-JUL-2004	28-JAN-2013	Panama Papers
MAORI COVENANT NUMBER 2101	Shareholder	06-JUL-2004	28-JAN-2013	Panama Papers
APEX TRUST COMPANY LIMITED	Shareholder	17-SEP-2003	05-JUL-2004	Panama Papers
APEX NOMINEES 2 LIMITED	Shareholder	28-JAN-2013	30-APR-2014	Panama Papers
APEX NOMINEES 1 LIMITED	Shareholder	28-JAN-2013	30-APR-2014	Panama Papers

Intermediary (1)

	Status	Data From
ONEE TRUSTEE SERVICES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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