Entity:
KINRANDA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BNP Paribas Jersey Nominess Limited | Shareholder | 10-NOV-2005 | 07-MAR-2008 | Panama Papers |
| BNP Paribas Jersey Nonminees Limited | Shareholder | 07-MAR-2008 | 03-AUG-2009 | Panama Papers |
| Castle Hill (Nominees) Limited | Shareholder | 17-MAY-2011 | - | Panama Papers |
| Minerva Services Limited | Shareholder | 03-AUG-2009 | 17-MAY-2011 | Panama Papers |
| Minerva Nominees Limited | Shareholder | 03-AUG-2009 | 17-MAY-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | 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.