Entity:
KULBULL ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CASILDA INVESTMENTS | Shareholder | 21-AUG-2008 | - | Panama Papers |
| CAPITALEUM INVESTMENT LIMITED | Shareholder | 21-AUG-2008 | - | Panama Papers |
| TRADORIUM LIMITED | Shareholder | 21-AUG-2008 | - | Panama Papers |
| ARANADO INVESTMENTS LIMITED | Shareholder | 21-AUG-2008 | - | Panama Papers |
| MOSCRIP LIMITED | Shareholder | 26-JUN-2008 | - | Panama Papers |
| BASSIM ENTERPRISES LIMITED | Shareholder | 26-JUN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL 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.