by The International Consortium of Investigative Journalists
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Entity

SERVAL TRADING GROUP CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Kaupthing Bank Luxembourg S.A. Shareholder 18-JUL-2008 20-SEP-2008 Panama Papers
Mohammed Bin Khalifa Bin Hamad Al-Thani Shareholder 20-SEP-2008 - Panama Papers
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Intermediary

Status Data From
BANQUE HAVILLAND ACTIVE Panama Papers
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