Officer:
KAUPTHING BANK LUXEMBOURG S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| NEANU SHIPPING INC. | Shareholder | 04-OCT-2001 | - | 06-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Shareholder | 02-AUG-2006 | - | 29-JUL-2005 | British Virgin Islands | Changed 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.