Entity:
KOHA LIMITED
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 |
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.