by The International Consortium of Investigative Journalists
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Officer

KV ASSOCIATES S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HELMA S.A. Shareholder 29-MAY-2001 - 03-SEP-1998 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
KV ASSOCIATES S.A. Similar name and address as - - Panama Papers
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Address

Data From
NO. 2 COMMERCIAL CENTRE SQUARE, ALOFI/NIUE Panama Papers
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