Officer:
KJ Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Forestdene Limited | Shareholder | 14-JAN-2013 | - | 31-MAR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| GOLDEN TRAIL LIMITED | Shareholder | 14-JAN-2013 | - | 23-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Quillback Limited | Shareholder | 14-JAN-2013 | - | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KJ Nominees 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.