by The International Consortium of Investigative Journalists
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Entity

KISKADEE INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KISKADEE INTERNATIONAL LIMITED Same company as - - 07-MAY-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
COVINA MANAGEMENT LIMITED Shareholder 07-MAY-1998 30-SEP-1999 Panama Papers
CRUSADER INTERNATIONAL INC. Shareholder 04-JUN-2001 15-APR-2009 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 30-SEP-1999 04-JUN-2001 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 04-JUN-2001 15-APR-2009 Panama Papers
TCCI SECOND NOMINEES LIMITED Shareholder 15-APR-2009 - Panama Papers
TCCI NOMINEES LIMITED Shareholder 15-APR-2009 - Panama Papers
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Intermediary

Status Data From
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI) ACTIVE Panama Papers
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