by The International Consortium of Investigative Journalists
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Officer

Komen Solutions Limited

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANYON VIEW LIMITED Shareholder 2008-01-23 - 17-JAN-2008 Not identified Active Offshore Leaks
Dadiva Commercial Limited Shareholder 2008-02-04 - 04-FEB-2008 Not identified Active Offshore Leaks
FLOYSTAR LIMITED Shareholder 2007-03-26 - 26-MAR-2007 Not identified Dead Offshore Leaks
Fontel Limited Shareholder 2007-04-12 - 12-APR-2007 Not identified Dead Offshore Leaks
GOOD ENTERPRISE GROUP LIMITED Shareholder 2006-10-05 - 05-OCT-2006 Not identified Active Offshore Leaks
HILLTOP UNITED LIMITED Shareholder 2008-01-23 - 17-JAN-2008 Not identified Active Offshore Leaks
MOSTERLINK LTD. Shareholder 2007-02-19 - 19-FEB-2007 Not identified Dead Offshore Leaks
Rolesco Limited Shareholder 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
Rontal Invest Limited Shareholder 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
SAPPHIRE STANDARD LIMITED Shareholder 2008-01-23 - 17-JAN-2008 Not identified Dead Offshore Leaks
SCILITE LTD. Shareholder 2007-02-19 - 19-FEB-2007 Not identified Active Offshore Leaks
TVI Trans Limited Shareholder 2007-04-17 - 17-APR-2007 Not identified Active Offshore Leaks
Vinson Trade Limited Shareholder 2007-04-12 - 12-APR-2007 Not identified Active Offshore Leaks
WIDE TRADING LIMITED Shareholder 2006-10-05 - 05-OCT-2006 Not identified Dead Offshore Leaks
Spinner

Officer

Role From To Data From
Komen Solutions Limited Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
# 1 Mapp Street, Belize City, Belize. Central America. Offshore Leaks
Spinner

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