Officer:
MICHAEL DOYLE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEMA INVEST LIMITED | Shareholder | 20-MAY-2005 | 26-MAY-2005 | 20-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KEY MARK INVEST LIMITED | Shareholder | 20-MAY-2005 | 26-MAY-2005 | 20-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Swiss Capital Investments Ltd | Shareholder | 14-SEP-2005 | 28-SEP-2005 | 13-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOYLE MICHAEL | Same name as | - | - | Bahamas Leaks |
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.