Officer:
Komen Solutions Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANYON VIEW LIMITED | Shareholder | 2008-01-23 | - | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| HILLTOP UNITED LIMITED | Shareholder | 2008-01-23 | - | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| SAPPHIRE STANDARD LIMITED | Shareholder | 2008-01-23 | - | 17-JAN-2008 | Not identified | Dead | 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 |
| Rolesco Limited | Shareholder | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| Vinson Trade Limited | Shareholder | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
| TVI Trans Limited | Shareholder | 2007-04-17 | - | 17-APR-2007 | Not identified | Active | Offshore Leaks |
| MOSTERLINK LTD. | Shareholder | 2007-02-19 | - | 19-FEB-2007 | Not identified | Dead | Offshore Leaks |
| SCILITE LTD. | Shareholder | 2007-02-19 | - | 19-FEB-2007 | Not identified | Active | Offshore Leaks |
| WIDE TRADING LIMITED | Shareholder | 2006-10-05 | - | 05-OCT-2006 | Not identified | Dead | Offshore Leaks |
| GOOD ENTERPRISE GROUP LIMITED | Shareholder | 2006-10-05 | - | 05-OCT-2006 | Not identified | Active | Offshore Leaks |
| Dadiva Commercial Limited | Shareholder | 2008-02-04 | - | 04-FEB-2008 | Not identified | Active | Offshore Leaks |
| Rontal Invest Limited | Shareholder | 2007-04-12 | - | 12-APR-2007 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Komen Solutions Limited | Similar name and address as | - | - | Offshore Leaks |
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.