Entity:
KOLUMBA INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABACUS (CI) LIMITED | Shareholder | 25-JUL-1994 | 18-JUL-1995 | Panama Papers |
| ABACUS INVESTMENTS (CI) LIMITED | Shareholder | 25-JUL-1994 | 18-JUL-1995 | Panama Papers |
| ABACUS (CI) LIMITED | Shareholder | 25-JUL-1994 | 18-JUL-1995 | Panama Papers |
| SEFTA TRUSTEES LIMITED | Shareholder | 18-JUL-1995 | - | Panama Papers |
| ABACUS INVESTMENTS (CI) LIMITED | Shareholder | 25-JUL-1994 | 18-JUL-1995 | Panama Papers |
| SEFTA NOMINEES LIMITED | Shareholder | 18-JUL-1995 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY LIMITED | 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.