Officer:
Kaupthing Bank Luxembourg S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAVELIN ASSOCIATES HOLDING INC. | Shareholder | 27-APR-2001 | 04-NOV-2001 | 27-APR-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| JAVELIN ASSOCIATES HOLDING INC. | Shareholder | 27-JUN-2001 | 04-NOV-2001 | 27-APR-2001 | British Virgin Islands | Resigned as 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 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.