Entity:
KAMI ESTATE HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Europaln Nominees No.2 Limited | Shareholder | 02-MAR-2009 | - | Panama Papers |
| Europaln Nominees No.1 Limited | Shareholder | 02-MAR-2009 | - | Panama Papers |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Shareholder | 22-MAY-2008 | 02-MAR-2009 | Panama Papers |
| EUROPLAN TRUST COMPANY LIMITED | Shareholder | 22-MAY-2008 | 02-MAR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROPLAN FINANCIAL SERVICES LIMITED | 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.