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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

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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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