Officer:
KB (C.I.) NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLE PROPERTY HOLDINGS LTD. | Shareholder | 03-APR-2000 | 07-MAY-2003 | 07-JAN-2000 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KB (CI) NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| K.B. (C.I.) 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.