by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

KBH KAANUUN

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Altemis Technologies Limited Intermediary 06-MAR-2008 Seychelles Defaulted Panama Papers
VADAL GROUP MANAGEMENT CORP. Intermediary 23-AUG-2007 Seychelles Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now