by The International Consortium of Investigative Journalists
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Entity

KARJAN SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1998 Inactivation: 25-AUG-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KARJAN SERVICES LIMITED Same company as - - 15-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ADM LIMITED Shareholder 21-SEP-2009 - Panama Papers
BANKHILL LIMITED Shareholder 15-JAN-1998 19-FEB-2006 Panama Papers
BITTEN MANAGEMENT SERVICES LIMITED Shareholder 01-JUN-2009 21-SEP-2009 Panama Papers
IACD Nominees Limited Shareholder 01-JUN-2009 21-SEP-2009 Panama Papers
NORTHQUAY LIMITED Shareholder 15-JAN-1998 01-JUN-2009 Panama Papers
SOUTHQUAY LIMITED Shareholder 19-FEB-2006 01-JUN-2009 Panama Papers
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Intermediary

Status Data From
CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED ACTIVE Panama Papers
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