by The International Consortium of Investigative Journalists
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Entity

SIMKAR LIMITED

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Angus Nelson Karoll Director 1999-07-01 - Offshore Leaks
CSS Corporation Ltd. Assistant secretary 1997-03-21 - Offshore Leaks
CTC Corporation Ltd. Director 1997-03-21 1997-11-06 Offshore Leaks
James R. Munyon Director 1997-11-06 2003-09-10 Offshore Leaks
James T. Hungelmann Director 1997-11-06 2003-09-10 Offshore Leaks
Simplot International Inc. Shareholder 1997-11-06 - Offshore Leaks
Simplot International Inc. Beneficial owner 1997-11-06 - Offshore Leaks
Trent Karoll Director 1999-07-01 2003-12-10 Offshore Leaks
West Side Ltd. Beneficial owner 1997-11-06 - Offshore Leaks
West Side Ltd. Shareholder 1997-11-06 - Offshore Leaks
William Keunen Shareholder 1997-03-21 1997-11-06 Offshore Leaks
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Intermediary

Status Data From
PT Simplot Agritama - Offshore Leaks
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Address

Data From
Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS Offshore Leaks
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