by The International Consortium of Investigative Journalists
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Entity

KADETT HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 23-APR-2003 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KADETT HOLDINGS LIMITED Same company as - - 23-APR-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
RGF Ltd Shareholder 01-JUL-2003 - Panama Papers
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Intermediary

Status Data From
FCI DAVID RISBEY ACTIVE Panama Papers
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