by The International Consortium of Investigative Journalists
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Intermediary

KAPPA TRUST

  • Connected to 2 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGLO GULF LIMITED Intermediary 03-MAY-1991 British Virgin Islands Changed agent Panama Papers
MARVEL BIOSCIENCE LIMITED Intermediary 27-FEB-2003 British Virgin Islands Changed agent Panama Papers
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