Officer:
Kaupthing Bank Luxembourg S.A.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOLANTE PORTFOLIO S.A. | Shareholder | 30-OCT-2007 | - | 10-FEB-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| FRESNO VENTURE CORP. | Shareholder | 30-OCT-2007 | - | 13-FEB-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| LANTIS LIMITED | Shareholder | 05-AUG-1999 | - | 05-AUG-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| OVALLA TRADING LIMITED | Shareholder | 13-APR-2005 | - | 28-FEB-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| HARFIELD CONSULT LTD. | Shareholder | 30-OCT-2007 | - | 13-FEB-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| VIOLETA PARTNERS S.A. | Shareholder | 30-OCT-2007 | - | 14-FEB-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| HESSMAN LTD. | Shareholder | 30-OCT-2007 | - | 17-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EVEREST EQUITIES LIMITED | Shareholder | 30-OCT-2007 | - | 17-SEP-2002 | British Virgin Islands | In liquidation | Panama Papers |
| GERLAND ASSETS LTD. | Shareholder | 18-JUL-2008 | 20-SEP-2008 | 18-JUL-2008 | British Virgin Islands | In liquidation | Panama Papers |
| SERVAL TRADING GROUP CORP. | Shareholder | 18-JUL-2008 | 20-SEP-2008 | 18-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| WALTON EQUITIES S.A. | Shareholder | 30-OCT-2007 | - | 10-FEB-2003 | British Virgin Islands | Resigned as agent | 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.