Officer:
Kaupthing Bank Luxembourg SA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M TRADE INC. | Shareholder | 31-OCT-2001 | - | 31-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BAY HILL COMPANY ASSETS LTD. | Shareholder | 07-MAR-2006 | - | 07-MAR-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| POCKET INVEST LTD. | Shareholder | 02-JAN-2002 | 15-AUG-2003 | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| COGEE TRADING S.A. | Shareholder | 22-JAN-2004 | - | 22-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MAINBEACH INC. | Shareholder | 18-JUL-2005 | - | 18-JUL-2005 | British Virgin Islands | Change in administration pending | Panama Papers |
| HARLIN ESTATE S.A. | Shareholder | 13-JUL-2004 | 14-FEB-2005 | 13-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LOWELL ALLIANCE LTD. | Shareholder | 26-APR-2004 | - | 26-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ZARAZEN SERVICES S.A. | Shareholder | 30-OCT-2000 | 29-DEC-2000 | 30-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kaupthing Bank Luxembourg | Similar name and address as | - | - | Panama Papers |
| Kaupthing Bank Luxembourg S.A. | Similar name and address as | - | - | Panama Papers |
| Kaupthing Bank Luxembourg S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.