by The International Consortium of Investigative Journalists
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Entity

KAMARA INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1996 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Israel
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAMARA INVESTMENTS LIMITED Same company as - - 15-JAN-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FREESTAR NOMINEES LIMITED Shareholder 09-FEB-1999 28-AUG-2000 Panama Papers
FREESTAR TRUSTEES LIMITED Shareholder 09-FEB-1999 28-AUG-2000 Panama Papers
SLOANG NOMINEES LIMITED Shareholder 28-AUG-2000 - Panama Papers
WALL SECURITIES LIMITED Shareholder 28-AUG-2000 - Panama Papers
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Intermediary

Status Data From
INTERTAX CONSULTING LIMITED SUSPENDED Panama Papers
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