by The International Consortium of Investigative Journalists
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Entity

KNIGHTHOOD INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAY-1984 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KNIGHTHOOD INVESTMENTS LTD. Same company as - - 04-OCT-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Cedar Holdings Inc. Shareholder 29-MAY-1984 01-JUN-2004 Panama Papers
Cedric Moxey Shareholder 29-MAY-1984 29-MAY-1984 Panama Papers
Cristian Alejandro Solari Shareholder 01-JUN-2004 - Panama Papers
Gloria Lightbourn Shareholder 29-MAY-1984 29-MAY-1984 Panama Papers
Ian Fogg Shareholder 29-MAY-1984 29-MAY-1984 Panama Papers
Jorge Roberto Solari Shareholder 01-JUN-2004 - Panama Papers
Mary Rodland Shareholder 29-MAY-1984 29-MAY-1984 Panama Papers
Roberto Jorge Solari Shareholder 01-JUN-2004 - Panama Papers
Ronald Velton Shareholder 29-MAY-1984 29-MAY-1984 Panama Papers
The Chase Manhattan Trust Corp. (Nominees) Limited Shareholder 29-MAY-1984 01-JUN-2004 Panama Papers
The Chase Manhattan Trust Corp. Limited Shareholder 29-MAY-1984 01-JUN-2004 Panama Papers
Velia Dimanche De Solari Shareholder 01-JUN-2004 - Panama Papers
Virgo Holdings Inc. Shareholder 29-MAY-1984 01-JUN-2004 Panama Papers
Wun Holdings Inc. Shareholder 29-MAY-1984 01-JUN-2004 Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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