Officer:
Kaupthing Bank Luxembourg SA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABERNATHY EQUITIES LTD. | Shareholder | 02-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| JACKAL FINANCE INC. | Shareholder | 18-JUL-2008 | - | 18-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.