by The International Consortium of Investigative Journalists
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Entity

KADNEY HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-2007 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Ukraine
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KADNEY HOLDINGS LIMITED Same company as - - 22-MAY-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FABIO FIORELLINO Shareholder 22-MAY-2007 - Panama Papers
MICHAL GUZOWSKI Shareholder 22-MAY-2007 - Panama Papers
OLEKSANDR DONETS Shareholder 22-MAY-2007 - Panama Papers
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Intermediary

Status Data From
ANGLO BUSINESS ADVISORS LTD. ACTIVE Panama Papers
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