Officer:
Kaupthing Bank Luxembourg S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENWAY INTERNATIONAL LIMITED | Shareholder | 03-DEC-2003 | - | 03-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| URANTO INC. | Shareholder | 02-JAN-2002 | 02-DEC-2003 | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| MASSENZIO S.A. | Shareholder | 20-JUL-2007 | - | 20-JUL-2007 | British Virgin Islands | Defaulted | 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 SA | 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.