by The International Consortium of Investigative Journalists
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Officer

KAUPTHING BANK LUXEMBOURG S.A.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GEM DIAMOND MINING COMPANY OF AFRICA LTD. Shareholder 02-AUG-2006 - 29-JUL-2005 British Virgin Islands Changed agent Panama Papers
NEANU SHIPPING INC. Shareholder 04-OCT-2001 - 06-OCT-1999 British Virgin Islands Defaulted Panama Papers
RARITAN EQUITIES INC. Shareholder 31-MAY-2001 31-MAR-2011 02-JAN-2001 British Virgin Islands Changed agent Panama Papers
TARIO S.A. Shareholder 30-OCT-2007 16-DEC-2010 22-OCT-2003 British Virgin Islands Inactivated Panama Papers
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Address

Data From
35a, Avenue J.F. Kennedy L-1855 Luxembourg Panama Papers
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