by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KARNLOW INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2000 Inactivation: 19-MAR-2008 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KARNLOW INVESTMENTS LIMITED Same company as - - 03-OCT-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 31-MAY-2001 - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 24-NOV-2000 31-MAY-2001 Panama Papers
SMS LTD Shareholder 31-MAY-2001 - Panama Papers
Spinner

Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now