by The International Consortium of Investigative Journalists
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Entity

KIRKHAW LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-OCT-2004 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KIRKHAW LIMITED Same company as - - 29-OCT-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Minerva Nominees Limited Shareholder 16-DEC-2004 - Panama Papers
Minerva Services Limited Shareholder 16-DEC-2004 - Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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