Entity:
KEWAL HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Constantinos Christoforou | Shareholder | 15-SEP-2000 | 26-AUG-2008 | Panama Papers |
| Constantinos Christoforou | Shareholder | 15-SEP-2000 | 26-AUG-2008 | Panama Papers |
| Confucius Nominees Limited | Shareholder | 26-AUG-2008 | - | Panama Papers |
| Eleni Chrysanthou | Shareholder | 15-SEP-2000 | 26-AUG-2008 | Panama Papers |
| Confucius Trustees Limited | Shareholder | 26-AUG-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (CYPRUS) | 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.