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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KHK INVESTMENTS LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    04-MAR-1998
  • Inactivation:
    21-MAR-2014
  • Struck off:
    31-DEC-2014
  • Status:
    Dissolved

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KHK INVESTMENTS LIMITED Same company as - - 03-APR-1998 Bahamas - Bahamas Leaks

Officer (25)

Role From To Data From
Lion Trust Company Limited RE: The Huda Kashef Trust Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
Lion International Management Limited Re The Bahijeh & Huda Kashef Trust Re: The Neimat Kashef Trust Shareholder 30-JUN-2001 31-DEC-2010 Panama Papers
Guernsey International Shareholder 21-AUG-1998 31-MAR-1999 Panama Papers
Legis Trust Limited re Bahijeh & Huda Kashef Trust Shareholder 31-MAY-2012 - Panama Papers
Guernsey International Limited Re: K009 Shareholder 31-MAR-1999 26-JUN-2002 Panama Papers
Lion International Management Limited Re: The Huda Kashef Trust Shareholder 31-DEC-2010 31-MAY-2012 Panama Papers
Lion Trust Company Limited Re: The Nahed Kashef Trust Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
Lion Trust Company Re: The Nadia Kashef Trust Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
Lion Trust Company Ltd Re: The Nadwa Kashef Trust Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
Legis Trust Limited re Bahijeh & Nadia Kashef Trust Shareholder 31-MAY-2012 - Panama Papers
Lion International Management Limited Re The Bahijeh & Nadia Kashef Trust Shareholder 31-DEC-2010 31-MAY-2012 Panama Papers
Lion International Management Limited re The Bahijeh & Neimat Kashef Trust Shareholder 31-DEC-2010 31-MAY-2012 Panama Papers
Legis Trust Limited re Bahijeh & Neimat Kashef Trust Shareholder 31-MAY-2012 - Panama Papers
Legis Trust Limited re Bahijeh & Nahed Kashef Trust Shareholder 31-MAY-2012 - Panama Papers
Legis Trust Limited re Bahijeh & Nadwa Kashef Trust Shareholder 31-MAY-2012 - Panama Papers
Lion International Management Limited re The Bahijeh & Nahed Kashef Trust Shareholder 31-DEC-2010 31-MAY-2012 Panama Papers
Lion International Management Limited re The Bahijeh & Nadwa Kashef Trust Shareholder 31-DEC-2010 31-MAY-2012 Panama Papers
Guernsey International Trustees Limited Shareholder 31-MAR-1999 26-JUN-2002 Panama Papers
Guernsey International Trustees Limited Shareholder 26-JUN-2002 27-JUN-2002 Panama Papers
Guernsey Internatonal Trustees Limited Re: 005 Shareholder 31-MAR-1999 26-JUN-2002 Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more