Entity:
KNIGHTHOOD INVESTMENTS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KNIGHTHOOD INVESTMENTS LTD. | Same company as | - | - | 04-OCT-1991 | Bahamas | - | Bahamas Leaks |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gloria Lightbourn | Shareholder | 29-MAY-1984 | 29-MAY-1984 | Panama Papers |
| Velia Dimanche De Solari | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Jorge Roberto Solari | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Ronald Velton | Shareholder | 29-MAY-1984 | 29-MAY-1984 | Panama Papers |
| Ian Fogg | Shareholder | 29-MAY-1984 | 29-MAY-1984 | Panama Papers |
| Cedric Moxey | Shareholder | 29-MAY-1984 | 29-MAY-1984 | Panama Papers |
| Mary Rodland | Shareholder | 29-MAY-1984 | 29-MAY-1984 | Panama Papers |
| Cristian Alejandro Solari | Shareholder | 01-JUN-2004 | - | Panama Papers |
| Wun Holdings Inc. | Shareholder | 29-MAY-1984 | 01-JUN-2004 | Panama Papers |
| Virgo Holdings Inc. | Shareholder | 29-MAY-1984 | 01-JUN-2004 | Panama Papers |
| Cedar Holdings Inc. | Shareholder | 29-MAY-1984 | 01-JUN-2004 | Panama Papers |
| The Chase Manhattan Trust Corp. (Nominees) Limited | Shareholder | 29-MAY-1984 | 01-JUN-2004 | Panama Papers |
| Roberto Jorge Solari | Shareholder | 01-JUN-2004 | - | Panama Papers |
| The Chase Manhattan Trust Corp. Limited | Shareholder | 29-MAY-1984 | 01-JUN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) | ACTIVE | Panama Papers |
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.