by The International Consortium of Investigative Journalists
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Entity

JACKAL FINANCE INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2008 Inactivation: 28-OCT-2013 Struck off: 30-APR-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
H.E. Sheikh Sultan Bin Jassim Al-Thani Shareholder 20-SEP-2008 - Panama Papers
H.E. Sheikh Sultan Bin Jassim Al-Thani Shareholder 20-SEP-2008 - Panama Papers
Kaupthing Bank Luxembourg SA Shareholder 18-JUL-2008 - Panama Papers
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Intermediary

Status Data From
BANQUE HAVILLAND ACTIVE Panama Papers
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