by The International Consortium of Investigative Journalists
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Entity

KATAMANDA LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Thailand
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KATAMANDA LIMITED Same company as - - 14-JUN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALAN & SUSAN JOHNSON-HILL Shareholder 08-JAN-2001 - Panama Papers
HANDS PETER FRANKLIN Shareholder 08-JAN-2001 - Panama Papers
LES & VICTORIA HAYMAN Shareholder 08-JAN-2001 - Panama Papers
LUTEA TRUSTEES LIMITED Shareholder 15-FEB-2010 - Panama Papers
LUTEA TRUSTEES LIMITED Shareholder 06-AUG-2003 - Panama Papers
LUTEA TRUSTEES LIMITED Shareholder 22-JUL-1999 - Panama Papers
MARTIN MYERS Shareholder 06-AUG-2003 - Panama Papers
MARTIN MYERS Shareholder 08-JAN-2001 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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