Officer:
C.I. LAW TRUSTEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAVA LIMITED | Shareholder | 03-OCT-2002 | 05-AUG-2005 | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C . I. LAW TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.I. LAW TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.I. LAW TRUSTEES LIMITED | 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.